| Name: | AMIGO EXOTICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2022 (2 years ago) |
| Entity Number: | 6582554 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 11129 ROOSEVELT AVE, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMIGO EXOTICS INC. | DOS Process Agent | 11129 ROOSEVELT AVE, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| DEFALLAH SEIF | Agent | 6202 MOUNT OLIVET CRESCENT, FL 2, MIDDLE VILLAGE, NY, 11379 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220906003729 | 2022-09-06 | CERTIFICATE OF INCORPORATION | 2022-09-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-14 | No data | 11129 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-28 | No data | 11129 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-22 | No data | 11129 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 3666926 | PL VIO | INVOICED | 2023-07-05 | 500 | PL - Padlock Violation |
| 3621762 | PL VIO | INVOICED | 2023-03-27 | 5800 | PL - Padlock Violation |
| 3621763 | OL VIO | INVOICED | 2023-03-27 | 1000 | OL - Other Violation |
| 3621878 | PL VIO | INVOICED | 2023-03-27 | 7800 | PL - Padlock Violation |
| 3621879 | TO VIO | INVOICED | 2023-03-27 | 1000 | 'TO - Tobacco Other |
| 3613476 | PL VIO | VOIDED | 2023-03-09 | 500 | PL - Padlock Violation |
| 3612516 | PL VIO | CREDITED | 2023-03-08 | 500 | PL - Padlock Violation |
| 3570851 | PL VIO | VOIDED | 2022-12-21 | 500 | PL - Padlock Violation |
| 3570854 | PL VIO | VOIDED | 2022-12-21 | 500 | PL - Padlock Violation |
| 3526395 | PL VIO | VOIDED | 2022-09-26 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-12-28 | 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 |
| 2022-12-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-12-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-12-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-09-22 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-09-22 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
