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# 1 EXOTICS CORP.

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Company Details

Name: # 1 EXOTICS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 2022 (3 years ago)
Entity Number: 6516753
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 980 second Ave, New York, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
# 1 Exotics Corp DOS Process Agent 980 second Ave, New York, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
220621001065 2022-06-21 CERTIFICATE OF INCORPORATION 2022-06-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3618329 PL VIO INVOICED 2023-03-20 500 PL - Padlock Violation
3616990 OL VIO CREDITED 2023-03-16 100 OL - Other Violation
3598399 PL VIO VOIDED 2023-02-15 7400 PL - Padlock Violation
3571212 PL VIO VOIDED 2022-12-22 500 PL - Padlock Violation
3551896 PL VIO VOIDED 2022-11-09 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-15 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-03-15 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 6 No data No data No data
2023-03-15 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-03-15 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 6 No data No data No data
2023-03-15 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-11-07 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State