| Name: | ALLEN EXOTICS CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2022 (3 years ago) |
| Entity Number: | 6383616 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 ALLEN STREET, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLEN EXOTICS CONVENIENCE CORP. | DOS Process Agent | 99 ALLEN STREET, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-22 | 2024-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-20 | 2023-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-24 | 2023-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220124003751 | 2022-01-24 | CERTIFICATE OF INCORPORATION | 2022-01-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3628689 | TS VIO | INVOICED | 2023-04-12 | 700 | TS - State Fines (Tobacco) |
| 3628690 | SS VIO | INVOICED | 2023-04-12 | 250 | SS - State Surcharge (Tobacco) |
| 3580202 | OL VIO | INVOICED | 2023-01-11 | 10000 | OL - Other Violation |
| 3580201 | PL VIO | INVOICED | 2023-01-11 | 11000 | PL - Padlock Violation |
| 3578316 | SS VIO | INVOICED | 2023-01-06 | 250 | SS - State Surcharge (Tobacco) |
| 3578315 | TS VIO | INVOICED | 2023-01-06 | 1500 | TS - State Fines (Tobacco) |
| 3564005 | TS VIO | INVOICED | 2022-12-08 | 1700 | TS - State Fines (Tobacco) |
| 3564026 | SS VIO | INVOICED | 2022-12-08 | 250 | SS - State Surcharge (Tobacco) |
| 3564041 | SS VIO | INVOICED | 2022-12-08 | 500 | SS - State Surcharge (Tobacco) |
| 3564040 | TS VIO | INVOICED | 2022-12-08 | 3000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-03 | 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 |
| 2024-09-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-09-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 10 | No data | No data | No data |
| 2024-09-03 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-09-03 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-09-03 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2024-09-03 | 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 |
| 2022-08-05 | Default Decision | 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 | 1 | No data |
| 2022-08-05 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-05 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
