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GASPAC EXOTICS INC.

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Company Details

Name: GASPAC EXOTICS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2022 (3 years ago)
Entity Number: 6387446
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 8770A SUTPHIN BLVD., JAMAICA, NY, United States, 11435

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8770A SUTPHIN BLVD., JAMAICA, NY, United States, 11435

Agent

Name Role Address
MUNASSER MALIK Agent 84-26 DANIELS STREET, APT. 1, JAMAICA, NY, 11435

History

Start date End date Type Value
2022-01-28 2023-05-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220128001115 2022-01-28 CERTIFICATE OF INCORPORATION 2022-01-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3562577 TS VIO INVOICED 2022-12-06 1125 TS - State Fines (Tobacco)
3562578 TP VIO INVOICED 2022-12-06 1750 TP - Tobacco Fine Violation
3562579 PL VIO INVOICED 2022-12-06 500 PL - Padlock Violation
3562581 SS VIO INVOICED 2022-12-06 250 SS - State Surcharge (Tobacco)
3562580 TO VIO INVOICED 2022-12-06 500 'TO - Tobacco Other
3562574 PL VIO INVOICED 2022-12-06 500 PL - Padlock Violation
3562575 OL VIO INVOICED 2022-12-06 500 OL - Other Violation
3562573 TS VIO INVOICED 2022-12-06 50 TS - State Fines (Tobacco)
3562576 SS VIO INVOICED 2022-12-06 250 SS - State Surcharge (Tobacco)
3523837 TP VIO VOIDED 2022-09-16 1750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-08-22 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-22 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-08-22 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2023-08-22 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-08-22 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-08-22 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-22 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
2023-08-22 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2022-09-15 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-09-15 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State