| Name: | O EXOTICS CONVENIENCE & MORE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2022 (3 years ago) |
| Entity Number: | 6491010 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1810B 3RD AVENUE, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION | DOS Process Agent | 1810B 3RD AVENUE, NEW YORK, NY, United States, 10029 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-20 | 2023-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220520002895 | 2022-05-20 | CERTIFICATE OF INCORPORATION | 2022-05-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-18 | No data | 1810 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-06 | No data | 1810 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3669528 | TP VIO | INVOICED | 2023-07-13 | 1000 | TP - Tobacco Fine Violation |
| 3669529 | PL VIO | INVOICED | 2023-07-13 | 6500 | PL - Padlock Violation |
| 3634837 | PL VIO | CREDITED | 2023-04-28 | 500 | PL - Padlock Violation |
| 3634836 | TP VIO | CREDITED | 2023-04-28 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-18 | 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 | 1 | No data |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
