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HOUSE OF EXOTIC CONVENIENCE INC.

Company Details

Name: HOUSE OF EXOTIC CONVENIENCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 2022 (2 years ago)
Entity Number: 6583442
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 3375 ATLANTIC AVE, BROOKLYN, NY, United States, 11208

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HOUSE OF EXOTIC COVENIENCE INC DOS Process Agent 3375 ATLANTIC AVE, BROOKLYN, NY, United States, 11208

Agent

Name Role Address
WADDAH S ATAIRI Agent 8674 17TH AVE APT 3F, BROOKLYN, NY, 11214

Filings

Filing Number Date Filed Type Effective Date
220907004064 2022-09-07 CERTIFICATE OF INCORPORATION 2022-09-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-15 No data 3375 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-11 No data 3375 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-24 No data 3375 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11208 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
3666234 PL VIO INVOICED 2023-07-03 6500 PL - Padlock Violation
3666233 TP VIO INVOICED 2023-07-03 2000 TP - Tobacco Fine Violation
3666235 TO VIO INVOICED 2023-07-03 1000 'TO - Tobacco Other
3666272 PL VIO INVOICED 2023-07-03 4500 PL - Padlock Violation
3666273 OL VIO INVOICED 2023-07-03 1000 OL - Other Violation
3660190 TO VIO INVOICED 2023-06-26 21500 'TO - Tobacco Other
3660188 TP VIO INVOICED 2023-06-26 1500 TP - Tobacco Fine Violation
3660189 PL VIO INVOICED 2023-06-26 7500 PL - Padlock Violation
3660175 PL VIO INVOICED 2023-06-26 5500 PL - Padlock Violation
3660176 OL VIO INVOICED 2023-06-26 20000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-15 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-15 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2023-06-15 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-15 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-06-15 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2023-06-15 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
2023-06-15 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 17 No data No data No data
2023-06-15 No data 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 No data
2023-06-15 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-06-15 No data 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 No data

Date of last update: 19 Nov 2024

Sources: New York Secretary of State