| Name: | GAMIL EXOTIC SMOKES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2022 (2 years ago) |
| Entity Number: | 6583204 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 87-18 Lefferts Boulevard, Richmond Hill, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GAMIL EXOTIC SMOKES CORP. | DOS Process Agent | 87-18 Lefferts Boulevard, Richmond Hill, NY, United States, 11418 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220907003134 | 2022-09-07 | CERTIFICATE OF INCORPORATION | 2022-09-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-13 | No data | 8718 LEFFERTS BLVD, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-17 | No data | 8718 LEFFERTS BLVD, Queens, RICHMOND HILL, NY, 11418 | 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 |
|---|---|---|---|---|---|
| 3556512 | TS VIO | INVOICED | 2022-11-21 | 50 | TS - State Fines (Tobacco) |
| 3556511 | SS VIO | INVOICED | 2022-11-21 | 250 | SS - State Surcharge (Tobacco) |
| 3556514 | OL VIO | INVOICED | 2022-11-21 | 500 | OL - Other Violation |
| 3556513 | PL VIO | INVOICED | 2022-11-21 | 500 | PL - Padlock Violation |
| 3556232 | SS VIO | INVOICED | 2022-11-21 | 250 | SS - State Surcharge (Tobacco) |
| 3556236 | TO VIO | INVOICED | 2022-11-21 | 1000 | 'TO - Tobacco Other |
| 3556235 | PL VIO | INVOICED | 2022-11-21 | 500 | PL - Padlock Violation |
| 3556234 | TP VIO | INVOICED | 2022-11-21 | 1750 | TP - Tobacco Fine Violation |
| 3556233 | TS VIO | INVOICED | 2022-11-21 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-13 | No data | 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 | No data | No data |
| 2023-07-13 | No data | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-07-13 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-13 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-13 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-07-13 | No data | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-07-13 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-07-13 | No data | 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 | No data |
| 2022-11-17 | 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 |
| 2022-11-17 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
