| Name: | WORLD EXOTIC SHOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2022 (2 years ago) (Companies founded in June 2022) |
| Entity Number: | 6519146 |
| ZIP code: | 11422 (Companies in Queens, 11422) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 245-21 FRANCIS LEWIS BLVD, ROSEDALE, NY, United States, 11422 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 245-21 FRANCIS LEWIS BLVD, ROSEDALE, NY, United States, 11422 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-23 | 2023-03-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220623001684 | 2022-06-23 | CERTIFICATE OF INCORPORATION | 2022-06-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-02 | No data | 24521 FRANCIS LEWIS BLVD, Queens, ROSEDALE, NY, 11422 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3623511 | OL VIO | INVOICED | 2023-03-30 | 20000 | OL - Other Violation |
| 3623509 | TP VIO | INVOICED | 2023-03-30 | 500 | TP - Tobacco Fine Violation |
| 3623510 | PL VIO | INVOICED | 2023-03-30 | 5600 | PL - Padlock Violation |
| 3562882 | OL VIO | CREDITED | 2022-12-06 | 10000 | OL - Other Violation |
| 3562878 | SS VIO | CREDITED | 2022-12-06 | 250 | SS - State Surcharge (Tobacco) |
| 3562879 | TS VIO | CREDITED | 2022-12-06 | 1000 | TS - State Fines (Tobacco) |
| 3562880 | TP VIO | CREDITED | 2022-12-06 | 300 | TP - Tobacco Fine Violation |
| 3562881 | PL VIO | CREDITED | 2022-12-06 | 500 | PL - Padlock Violation |
| 3562309 | TP VIO | INVOICED | 2022-12-05 | 1000 | TP - Tobacco Fine Violation |
| 3562311 | TO VIO | INVOICED | 2022-12-05 | 11000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-02 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2022-12-02 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | 20 |
| 2022-12-02 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2022-12-02 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-12-02 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | 20 | No data |
| 2022-12-02 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 20 | 20 | No data | No data |
| 2022-12-02 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2022-12-02 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-12-02 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
