| Name: | EASTCHESTER EXOTICS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2022 (2 years ago) (Companies founded in June 2022) |
| Entity Number: | 6522259 |
| ZIP code: | 10469 (Companies in Bronx, 10469) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2450 EASTCHESTER RD, BRONX, NY, United States, 10469 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID PINKHASOV | DOS Process Agent | 2450 EASTCHESTER RD, BRONX, NY, United States, 10469 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220628000791 | 2022-06-28 | CERTIFICATE OF INCORPORATION | 2022-06-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-11 | No data | 2450 EASTCHESTER RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-08 | No data | 2450 EASTCHESTER RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-08 | No data | 2450 EASTCHESTER ROAD, Bronx, BRONX, NY, 10469 | 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 |
|---|---|---|---|---|---|
| 3667056 | TP VIO | INVOICED | 2023-07-06 | 2500 | TP - Tobacco Fine Violation |
| 3667057 | PL VIO | INVOICED | 2023-07-06 | 12900 | PL - Padlock Violation |
| 3667058 | TO VIO | INVOICED | 2023-07-06 | 18000 | 'TO - Tobacco Other |
| 3564820 | PL VIO | INVOICED | 2022-12-09 | 500 | PL - Padlock Violation |
| 3564818 | SS VIO | INVOICED | 2022-12-09 | 250 | SS - State Surcharge (Tobacco) |
| 3564821 | OL VIO | INVOICED | 2022-12-09 | 500 | OL - Other Violation |
| 3564819 | TS VIO | INVOICED | 2022-12-09 | 50 | TS - State Fines (Tobacco) |
| 3564592 | PL VIO | INVOICED | 2022-12-09 | 500 | PL - Padlock Violation |
| 3564593 | TO VIO | INVOICED | 2022-12-09 | 500 | 'TO - Tobacco Other |
| 3564590 | TS VIO | INVOICED | 2022-12-09 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-11 | Default Decision | 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 | No data | 1 | No data |
| 2023-04-11 | Default Decision | 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 | No data | No data | 1 |
| 2023-04-11 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-04-11 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-11 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 4 | No data | No data | No data |
| 2023-04-11 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-04-11 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 9 | No data | 9 | No data |
| 2023-04-11 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 7 | No data | No data | No data |
| 2022-12-08 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2022-12-08 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
