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MAZZY EXOTICS LLC

Company Details

Name: MAZZY EXOTICS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Feb 2022 (3 years ago)
Entity Number: 6397501
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 681 8th Ave, Front 2, New York, NY, United States, 10036

DOS Process Agent

Name Role Address
THE LIMITED LIABILITY COMPANY DOS Process Agent 681 8th Ave, Front 2, New York, NY, United States, 10036

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Filings

Filing Number Date Filed Type Effective Date
220207003978 2022-02-07 ARTICLES OF ORGANIZATION 2022-02-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-18 No data 681 8TH AVE, Manhattan, NEW YORK, NY, 10036 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-23 No data 681 8TH AVE, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-30 No data 681 8TH AVE, Manhattan, NEW YORK, NY, 10036 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-20 No data 681 8TH AVE, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-08 No data 681 8TH AVE, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-17 No data 681 8TH AVE, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3671507 SS VIO INVOICED 2023-07-19 250 SS - State Surcharge (Tobacco)
3671506 TS VIO INVOICED 2023-07-19 1000 TS - State Fines (Tobacco)
3666790 TS VIO INVOICED 2023-07-05 1500 TS - State Fines (Tobacco)
3666791 SS VIO INVOICED 2023-07-05 250 SS - State Surcharge (Tobacco)
3658635 TS VIO INVOICED 2023-06-21 100 TS - State Fines (Tobacco)
3658636 SS VIO INVOICED 2023-06-21 250 SS - State Surcharge (Tobacco)
3644482 OL VIO INVOICED 2023-05-11 40000 OL - Other Violation
3644481 PL VIO INVOICED 2023-05-11 5100 PL - Padlock Violation
3642263 TS VIO INVOICED 2023-05-04 1500 TS - State Fines (Tobacco)
3642262 SS VIO INVOICED 2023-05-04 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-18 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-07-18 No data 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
2023-02-23 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-23 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 20
2023-02-23 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 20 No data
2023-01-30 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-30 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 11 No data 11 No data
2022-10-20 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-10-20 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 1
2022-10-20 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 11 Jan 2025

Sources: New York Secretary of State