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CLINTON EXOTICS CORP.

Company Details

Name: CLINTON EXOTICS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 2022 (2 years ago)
Entity Number: 6672401
County: New York
Place of Formation: New York
Address: 79 CLINTON ST, NEW YORK, NY, United States, 10002
Address ZIP Code: 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CLINTON EXOTICS CORP. DOS Process Agent 79 CLINTON ST, NEW YORK, NY, United States, 10002

Filings

Filing Number Date Filed Type Effective Date
221220003075 2022-12-20 CERTIFICATE OF INCORPORATION 2022-12-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-15 No data 79 CLINTON ST, Manhattan, NEW YORK, NY, 10002 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
3658868 TS VIO INVOICED 2023-06-21 1125 TS - State Fines (Tobacco)
3658871 TO VIO INVOICED 2023-06-21 8300 'TO - Tobacco Other
3658867 SS VIO INVOICED 2023-06-21 250 SS - State Surcharge (Tobacco)
3658869 TP VIO INVOICED 2023-06-21 1050 TP - Tobacco Fine Violation
3658870 PL VIO INVOICED 2023-06-21 500 PL - Padlock Violation
3659121 SS VIO INVOICED 2023-06-21 250 SS - State Surcharge (Tobacco)
3659124 OL VIO INVOICED 2023-06-21 10000 OL - Other Violation
3659123 PL VIO INVOICED 2023-06-21 500 PL - Padlock Violation
3659122 TS VIO INVOICED 2023-06-21 1000 TS - State Fines (Tobacco)
3658884 CL VIO INVOICED 2023-06-21 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-15 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 14 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 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 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 FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2023-06-15 No data SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA 1 No data No data No data
2023-06-15 No data REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED 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 BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

Date of last update: 01 Nov 2024

Sources: New York Secretary of State