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EXOTICS ISLAND CONVENIENCE CORP.

Company Details

Name: EXOTICS ISLAND CONVENIENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2022 (3 years ago)
Entity Number: 6460997
ZIP code: 11224
County: Kings
Place of Formation: New York
Address: 1528 MERMAID AVE, BROOKLYN, NY, United States, 11224

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EXOTICS ISLAND CONVENIENCE CORP. DOS Process Agent 1528 MERMAID AVE, BROOKLYN, NY, United States, 11224

Filings

Filing Number Date Filed Type Effective Date
220418003130 2022-04-18 CERTIFICATE OF INCORPORATION 2022-04-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3656501 PL VIO INVOICED 2023-06-14 16500 PL - Padlock Violation
3656502 OL VIO INVOICED 2023-06-14 2000 OL - Other Violation
3543716 TS VIO INVOICED 2022-10-27 1125 TS - State Fines (Tobacco)
3543719 TO VIO INVOICED 2022-10-27 1500 'TO - Tobacco Other
3543717 TP VIO INVOICED 2022-10-27 1750 TP - Tobacco Fine Violation
3543718 PL VIO INVOICED 2022-10-27 500 PL - Padlock Violation
3543715 SS VIO INVOICED 2022-10-27 250 SS - State Surcharge (Tobacco)
3543794 OL VIO INVOICED 2022-10-27 500 OL - Other Violation
3543791 SS VIO INVOICED 2022-10-27 250 SS - State Surcharge (Tobacco)
3543793 PL VIO INVOICED 2022-10-27 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-14 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
2024-08-14 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-08-14 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 13 No data No data No data
2024-08-14 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
2024-08-14 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
2024-08-14 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-08-14 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
2024-02-08 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-02-08 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
2024-02-08 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data

Date of last update: 21 Mar 2025

Sources: New York Secretary of State