| Name: | LEFFERTS EXOTICS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2022 (2 years ago) |
| Entity Number: | 6535357 |
| ZIP code: | 11415 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 81-27 LEFFERTS BLVD., KEW GARDENS, NY, United States, 11415 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 81-27 LEFFERTS BLVD., KEW GARDENS, NY, United States, 11415 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220713000173 | 2022-07-13 | CERTIFICATE OF INCORPORATION | 2022-07-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-12 | No data | 8127 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-26 | No data | 8127 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-22 | No data | 8127 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | 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 |
|---|---|---|---|---|---|
| 3629586 | PL VIO | INVOICED | 2023-04-14 | 5700 | PL - Padlock Violation |
| 3629590 | TO VIO | INVOICED | 2023-04-14 | 1000 | 'TO - Tobacco Other |
| 3629589 | PL VIO | INVOICED | 2023-04-14 | 8400 | PL - Padlock Violation |
| 3629588 | TP VIO | INVOICED | 2023-04-14 | 2000 | TP - Tobacco Fine Violation |
| 3629327 | SS VIO | INVOICED | 2023-04-13 | 250 | SS - State Surcharge (Tobacco) |
| 3629326 | TS VIO | INVOICED | 2023-04-13 | 1500 | TS - State Fines (Tobacco) |
| 3618315 | TP VIO | INVOICED | 2023-03-20 | 500 | TP - Tobacco Fine Violation |
| 3618316 | PL VIO | INVOICED | 2023-03-20 | 4800 | PL - Padlock Violation |
| 3618317 | OL VIO | INVOICED | 2023-03-20 | 18000 | OL - Other Violation |
| 3606160 | OL VIO | INVOICED | 2023-03-01 | 1000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-12 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-01-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-01-12 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-01-12 | 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 |
| 2023-01-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-26 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-08-26 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
| 2022-08-26 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-08-26 | 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 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
