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TOP EXOTICS CORP.

Company Details

Name: TOP EXOTICS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 2021 (4 years ago)
Entity Number: 6308077
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 381 METROPOLITAN AVE, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TOP EXOTICS CORP. DOS Process Agent 381 METROPOLITAN AVE, BROOKLYN, NY, United States, 11211

History

Start date End date Type Value
2021-10-20 2024-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211020003035 2021-10-20 CERTIFICATE OF INCORPORATION 2021-10-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3619864 TS VIO INVOICED 2023-03-22 1500 TS - State Fines (Tobacco)
3619865 SS VIO INVOICED 2023-03-22 250 SS - State Surcharge (Tobacco)
3603451 OL VIO INVOICED 2023-02-24 1000 OL - Other Violation
3603450 PL VIO INVOICED 2023-02-24 11400 PL - Padlock Violation
3566342 PL VIO INVOICED 2022-12-14 13400 PL - Padlock Violation
3566341 TP VIO INVOICED 2022-12-14 2000 TP - Tobacco Fine Violation
3566343 TO VIO INVOICED 2022-12-14 1000 'TO - Tobacco Other
3565308 TS VIO INVOICED 2022-12-12 3500 TS - State Fines (Tobacco)
3565309 SS VIO INVOICED 2022-12-12 500 SS - State Surcharge (Tobacco)
3466192 PL VIO INVOICED 2022-07-28 10500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-11 Default Decision 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
2024-05-11 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-11 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 5 No data No data No data
2024-05-11 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-11 Default Decision 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
2024-04-25 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data No data No data
2024-04-25 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-04-25 Default Decision 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
2024-04-25 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-04-25 Default Decision 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

Date of last update: 21 Mar 2025

Sources: New York Secretary of State