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ROOSEVELT EXOTIC CONVENIENCE CORP.

Company Details

Name: ROOSEVELT EXOTIC CONVENIENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 2022 (2 years ago)
Entity Number: 6587676
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 40-07 75th St, Elmhurst, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
Roosevelt Exotic Convenience Corp. DOS Process Agent 40-07 75th St, Elmhurst, NY, United States, 11373

History

Start date End date Type Value
2022-09-13 2023-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220913002380 2022-09-13 CERTIFICATE OF INCORPORATION 2022-09-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-31 No data 4007 75TH ST, Queens, ELMHURST, NY, 11373 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-28 No data 4007 75TH ST, Queens, ELMHURST, NY, 11373 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-12 No data 4007 75TH ST, Queens, ELMHURST, NY, 11373 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-29 No data 4007 75TH ST, Queens, ELMHURST, NY, 11373 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
3658291 TO VIO INVOICED 2023-06-20 8000 'TO - Tobacco Other
3658290 PL VIO INVOICED 2023-06-20 8900 PL - Padlock Violation
3658289 TP VIO INVOICED 2023-06-20 1000 TP - Tobacco Fine Violation
3658222 PL VIO INVOICED 2023-06-20 4400 PL - Padlock Violation
3658223 OL VIO INVOICED 2023-06-20 20000 OL - Other Violation
3658247 CL VIO INVOICED 2023-06-20 150 CL - Consumer Law Violation
3652668 PL VIO INVOICED 2023-06-02 4700 PL - Padlock Violation
3652667 TP VIO INVOICED 2023-06-02 1000 TP - Tobacco Fine Violation
3652669 OL VIO INVOICED 2023-06-02 1000 OL - Other Violation
3652638 TP VIO INVOICED 2023-06-02 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-31 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-05-31 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
2023-05-31 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-31 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-31 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 18 No data No data No data
2023-05-31 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
2023-05-31 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
2023-05-31 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
2023-03-28 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
2023-03-28 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

Date of last update: 19 Nov 2024

Sources: New York Secretary of State