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EASTCHESTER EXOTICS CORP.

Company Details

Name: EASTCHESTER EXOTICS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 2022 (2 years ago)
Entity Number: 6522259
County: Bronx
Place of Formation: New York
Address: 2450 EASTCHESTER RD, BRONX, NY, United States, 10469
Address ZIP Code: 10469

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAVID PINKHASOV DOS Process Agent 2450 EASTCHESTER RD, BRONX, NY, United States, 10469

Filings

Filing Number Date Filed Type Effective Date
220628000791 2022-06-28 CERTIFICATE OF INCORPORATION 2022-06-28

Inspections

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

Fine And Fees

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)

Issued Charges

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: 02 Nov 2024

Sources: New York Secretary of State