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NYC EXOTICSNAX 2 LLC
Company Details
| Name: |
NYC EXOTICSNAX 2 LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
04 Feb 2021 (4 years ago)
|
| Entity Number: |
5934642 |
| ZIP code: |
10002
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
101 STANTON STREET, NEW YORK, NY, United States, 10002 |
DOS Process Agent
| Name |
Role |
Address |
|
NYC EXOTICSNAX 2 LLC
|
DOS Process Agent
|
101 STANTON STREET, NEW YORK, NY, United States, 10002
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
210204010694
|
2021-02-04
|
ARTICLES OF ORGANIZATION
|
2021-02-04
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3431868
|
TS VIO
|
INVOICED
|
2022-03-29
|
1500
|
TS - State Fines (Tobacco)
|
|
3431869
|
SS VIO
|
INVOICED
|
2022-03-29
|
250
|
SS - State Surcharge (Tobacco)
|
|
3407456
|
PL VIO
|
INVOICED
|
2022-01-14
|
8400
|
PL - Padlock Violation
|
|
3407455
|
TP VIO
|
INVOICED
|
2022-01-14
|
1000
|
TP - Tobacco Fine Violation
|
|
3407457
|
TO VIO
|
INVOICED
|
2022-01-14
|
1000
|
'TO - Tobacco Other
|
|
3379342
|
PL VIO
|
CREDITED
|
2021-10-08
|
500
|
PL - Padlock Violation
|
|
3379343
|
TO VIO
|
CREDITED
|
2021-10-08
|
500
|
'TO - Tobacco Other
|
|
3379341
|
TP VIO
|
CREDITED
|
2021-10-08
|
750
|
TP - Tobacco Fine Violation
|
|
3379339
|
SS VIO
|
CREDITED
|
2021-10-08
|
250
|
SS - State Surcharge (Tobacco)
|
|
3379340
|
TS VIO
|
CREDITED
|
2021-10-08
|
1125
|
TS - State Fines (Tobacco)
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2021-10-07
|
Default Decision
|
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
|
1
|
No data
|
1
|
No data
|
|
2021-10-07
|
Default Decision
|
BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
|
1
|
No data
|
1
|
No data
|
|
2021-10-07
|
Default Decision
|
SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
|
1
|
No data
|
1
|
No data
|
|
2021-10-07
|
Default Decision
|
SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
|
1
|
No data
|
1
|
No data
|
Date of last update: 22 Mar 2025
Sources:
New York Secretary of State
