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JOSEPH EXOTIC INC.

Company Details

Name: JOSEPH EXOTIC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2022 (2 years ago)
Entity Number: 6671282
County: New York
Place of Formation: New York
Address: 51 Madison St, New York, NY, United States, 10038
Address ZIP Code: 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
Joseph Exotic Inc. DOS Process Agent 51 Madison St, New York, NY, United States, 10038

Filings

Filing Number Date Filed Type Effective Date
221219002711 2022-12-19 CERTIFICATE OF INCORPORATION 2022-12-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-02 No data 51 MADISON ST, Manhattan, NEW YORK, NY, 10038 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
3634748 OL VIO INVOICED 2023-04-28 10000 OL - Other Violation
3634747 PL VIO INVOICED 2023-04-28 5000 PL - Padlock Violation
3634828 TP VIO INVOICED 2023-04-28 1000 TP - Tobacco Fine Violation
3634830 TO VIO INVOICED 2023-04-28 6000 'TO - Tobacco Other
3634829 PL VIO INVOICED 2023-04-28 7000 PL - Padlock Violation
3593309 SS VIO CREDITED 2023-02-03 250 SS - State Surcharge (Tobacco)
3593310 TS VIO CREDITED 2023-02-03 500 TS - State Fines (Tobacco)
3593311 PL VIO CREDITED 2023-02-03 500 PL - Padlock Violation
3593303 TP VIO CREDITED 2023-02-03 1000 TP - Tobacco Fine Violation
3593312 OL VIO CREDITED 2023-02-03 5000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-02 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 10 No data No data 10
2023-02-02 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-02 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 6 No data 6 No data
2023-02-02 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
2023-02-02 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-02 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 10 No data 10 No data
2023-02-02 Default Decision 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 1

Date of last update: 01 Nov 2024

Sources: New York Secretary of State