Search icon

AVE I EXOTICS INC.

Company claim

Is this your business?

Get access!

Company Details

Name: AVE I EXOTICS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2022 (3 years ago)
Entity Number: 6436945
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 107 ave i, brooklyn, NY, United States, 11230

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ave I exotics inc. DOS Process Agent 107 ave i, brooklyn, NY, United States, 11230

Filings

Filing Number Date Filed Type Effective Date
220322002739 2022-03-22 CERTIFICATE OF INCORPORATION 2022-03-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3672461 TO VIO INVOICED 2023-07-21 5000 'TO - Tobacco Other
3672460 PL VIO INVOICED 2023-07-21 15600 PL - Padlock Violation
3672459 TP VIO INVOICED 2023-07-21 9000 TP - Tobacco Fine Violation
3672297 OL VIO INVOICED 2023-07-21 5000 OL - Other Violation
3672296 PL VIO INVOICED 2023-07-21 8700 PL - Padlock Violation
3669156 TS VIO INVOICED 2023-07-12 1500 TS - State Fines (Tobacco)
3669157 SS VIO INVOICED 2023-07-12 250 SS - State Surcharge (Tobacco)
3615598 SS VIO INVOICED 2023-03-14 250 SS - State Surcharge (Tobacco)
3615597 TS VIO INVOICED 2023-03-14 2000 TS - State Fines (Tobacco)
3615362 OL VIO INVOICED 2023-03-14 1000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-08-24 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
2023-08-24 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
2023-08-24 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
2023-08-24 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-08-24 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 19 No data No data No data
2023-08-24 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-24 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
2023-08-24 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-24 Default Decision OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO 1 No data No data No data
2023-05-31 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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 21 Mar 2025

Sources: New York Secretary of State