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EXOTIC AVE LLC

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Company Details

Name: EXOTIC AVE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Feb 2022 (3 years ago)
Entity Number: 6392927
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 418 Newlots Ave, Brooklyn, NY, United States, 11207

DOS Process Agent

Name Role Address
THE LIMITED LIABILITY COMPANY DOS Process Agent 418 Newlots Ave, Brooklyn, NY, United States, 11207

History

Start date End date Type Value
2022-10-05 2022-04-22 Address 418 Newlots Ave, Brooklyn, NY, 11207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220422001936 2022-04-22 CERTIFICATE OF PUBLICATION 2022-04-22
221005001941 2022-02-15 CERTIFICATE OF CHANGE BY ENTITY 2022-02-15
220202000827 2022-02-02 ARTICLES OF ORGANIZATION 2022-02-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3602997 PL VIO INVOICED 2023-02-24 6700 PL - Padlock Violation
3603050 TP VIO INVOICED 2023-02-24 2000 TP - Tobacco Fine Violation
3603051 PL VIO INVOICED 2023-02-24 8700 PL - Padlock Violation
3603052 TO VIO INVOICED 2023-02-24 1000 'TO - Tobacco Other
3557868 TS VIO CREDITED 2022-11-23 1125 TS - State Fines (Tobacco)
3557869 TP VIO CREDITED 2022-11-23 1750 TP - Tobacco Fine Violation
3557870 PL VIO CREDITED 2022-11-23 500 PL - Padlock Violation
3557867 SS VIO CREDITED 2022-11-23 250 SS - State Surcharge (Tobacco)
3557871 TO VIO CREDITED 2022-11-23 500 'TO - Tobacco Other
3557166 PL VIO CREDITED 2022-11-22 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-17 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
2024-07-17 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
2024-07-17 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 20 No data No data No data
2024-07-17 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-07-17 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
2024-07-17 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-07-17 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-28 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-28 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-05-28 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State