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EXOTIC ELEMENTS NYC LLC

Company Details

Name: EXOTIC ELEMENTS NYC LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jul 2021 (4 years ago)
Entity Number: 6212074
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 1150 A castle Hill, Bronx, NY, United States, 10462

Agent

Name Role Address
Steven Robinson Agent 1150 A castle Hill, Bronx, NY, 10462

DOS Process Agent

Name Role Address
THE LIMITED LIABILITY COMPANY DOS Process Agent 1150 A castle Hill, Bronx, NY, United States, 10462

Filings

Filing Number Date Filed Type Effective Date
210705000036 2021-07-05 ARTICLES OF ORGANIZATION 2021-07-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-22 No data 1150 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-04 No data 1150 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 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
3650144 OL VIO INVOICED 2023-05-25 100 OL - Other Violation
3609724 CL VIO NEW 2023-03-02 0 CL - Consumer Law Violation
3609772 LL VIO NEW 2023-03-02 0 LL - License Violation
3609786 SUBP FEE NEW 2023-03-02 0 Subpoena Fee
3609774 LE NEW 2023-03-02 0 Legal Escrow
3609782 SVRF NEW 2023-03-02 0 SV Release Fund
3609767 FE NEW 2023-03-02 0 Finance Escrow (Business Refund Owed)
3609785 SPEC PURP NEW 2023-03-02 0 Special Purpose
3609776 PSFF NEW 2023-03-02 0 Pending Settlement Fines Fund
3609790 TO-REST NEW 2023-03-02 0 TTC Trust Fund Restitution Reimbursement

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-22 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 6 No data No data No data
2023-05-22 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-05-22 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 8 No data No data No data
2023-05-22 No data STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-05-22 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-22 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-22 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 8 No data No data No data
2023-01-04 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2023-01-04 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2023-01-04 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data

Date of last update: 25 Dec 2024

Sources: New York Secretary of State