| Name: | IN & OUT EXOTIC SMOKE SHOP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2022 (2 years ago) |
| Entity Number: | 6528180 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 483 COLUMBUS AVE, NEW YORK, NY, United States, 10024 |
| Address ZIP Code: | 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IN & OUT EXOTIC SMOKE SHOP CORP | DOS Process Agent | 483 COLUMBUS AVE, NEW YORK, NY, United States, 10024 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220701001821 | 2022-07-01 | CERTIFICATE OF INCORPORATION | 2022-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-10 | No data | 483 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-02 | No data | 483 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-29 | No data | 483 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-05 | No data | 483 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-12 | No data | 483 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024 | Closed | 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 |
|---|---|---|---|---|---|
| 3662125 | TO VIO | INVOICED | 2023-06-30 | 35500 | 'TO - Tobacco Other |
| 3662123 | TP VIO | INVOICED | 2023-06-30 | 500 | TP - Tobacco Fine Violation |
| 3662124 | PL VIO | INVOICED | 2023-06-30 | 8900 | PL - Padlock Violation |
| 3661583 | OL VIO | INVOICED | 2023-06-29 | 40000 | OL - Other Violation |
| 3661582 | PL VIO | INVOICED | 2023-06-29 | 6800 | PL - Padlock Violation |
| 3661626 | OL VIO | INVOICED | 2023-06-29 | 100 | OL - Other Violation |
| 3661584 | CL VIO | INVOICED | 2023-06-29 | 250 | CL - Consumer Law Violation |
| 3634061 | OL VIO | INVOICED | 2023-04-27 | 20000 | OL - Other Violation |
| 3634060 | PL VIO | INVOICED | 2023-04-27 | 5000 | PL - Padlock Violation |
| 3634059 | TP VIO | INVOICED | 2023-04-27 | 500 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-10 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2023-04-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-10 | Default Decision | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | No data | 1 |
| 2023-04-10 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2023-04-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-10 | 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 |
| 2023-04-10 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 17 | No data | 17 | No data |
| 2023-04-10 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-04-10 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2023-04-10 | 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 |
Date of last update: 01 Nov 2024
Sources: New York Secretary of State
