| Name: | # 1 EXOTICS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2022 (2 years ago) |
| Entity Number: | 6516753 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 980 second Ave, New York, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| # 1 Exotics Corp | DOS Process Agent | 980 second Ave, New York, NY, United States, 10022 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220621001065 | 2022-06-21 | CERTIFICATE OF INCORPORATION | 2022-06-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-15 | No data | 980 2ND AVE, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-07 | No data | 980 2ND AVE, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-07 | No data | 980 2 AVENUE, Manhattan, NEW YORK, NY, 10022 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3618329 | PL VIO | INVOICED | 2023-03-20 | 500 | PL - Padlock Violation |
| 3616990 | OL VIO | CREDITED | 2023-03-16 | 100 | OL - Other Violation |
| 3598399 | PL VIO | VOIDED | 2023-02-15 | 7400 | PL - Padlock Violation |
| 3571212 | PL VIO | VOIDED | 2022-12-22 | 500 | PL - Padlock Violation |
| 3551896 | PL VIO | VOIDED | 2022-11-09 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-15 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-03-15 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 6 | No data | No data | No data |
| 2023-03-15 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-03-15 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 6 | No data | No data | No data |
| 2023-03-15 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-11-07 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
