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D EXOTIC LAB LLC

Company Details

Name: D EXOTIC LAB LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Aug 2021 (4 years ago)
Entity Number: 6268661
ZIP code: 12204
County: Kings
Place of Formation: New York
Address: 1060 Broadway Suite 100, Albany, NY, United States, 12204

Agent

Name Role Address
LegalCorp Solutions, LLC Agent 1060 Broadway Suite 100, Albany, NY, 12204

DOS Process Agent

Name Role Address
LegalCorp Solutions, LLC DOS Process Agent 1060 Broadway Suite 100, Albany, NY, United States, 12204

Filings

Filing Number Date Filed Type Effective Date
210827001623 2021-08-27 ARTICLES OF ORGANIZATION 2021-08-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3667624 PL VIO INVOICED 2023-07-07 6600 PL - Padlock Violation
3667613 OL VIO INVOICED 2023-07-07 1000 OL - Other Violation
3667612 PL VIO INVOICED 2023-07-07 4600 PL - Padlock Violation
3628239 PL VIO CREDITED 2023-04-11 500 PL - Padlock Violation
3628148 PL VIO CREDITED 2023-04-11 500 PL - Padlock Violation
3628149 OL VIO CREDITED 2023-04-11 500 OL - Other Violation
3628146 SS VIO CREDITED 2023-04-11 250 SS - State Surcharge (Tobacco)
3628147 TS VIO CREDITED 2023-04-11 50 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-21 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 No data No data
2024-03-21 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-03-21 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-03-21 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-03-21 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-10-10 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-10-10 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-10-10 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-10-10 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 2 No data No data No data
2023-10-10 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 2 No data No data No data

Date of last update: 21 Mar 2025

Sources: New York Secretary of State