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WORLD EXOTIC SHOP INC.

Company Details

Name: WORLD EXOTIC SHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2022 (3 years ago)
Entity Number: 6519146
ZIP code: 11422
County: Queens
Place of Formation: New York
Address: 245-21 FRANCIS LEWIS BLVD, ROSEDALE, NY, United States, 11422

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 245-21 FRANCIS LEWIS BLVD, ROSEDALE, NY, United States, 11422

History

Start date End date Type Value
2022-06-23 2023-03-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220623001684 2022-06-23 CERTIFICATE OF INCORPORATION 2022-06-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3623511 OL VIO INVOICED 2023-03-30 20000 OL - Other Violation
3623509 TP VIO INVOICED 2023-03-30 500 TP - Tobacco Fine Violation
3623510 PL VIO INVOICED 2023-03-30 5600 PL - Padlock Violation
3562882 OL VIO CREDITED 2022-12-06 10000 OL - Other Violation
3562878 SS VIO CREDITED 2022-12-06 250 SS - State Surcharge (Tobacco)
3562879 TS VIO CREDITED 2022-12-06 1000 TS - State Fines (Tobacco)
3562880 TP VIO CREDITED 2022-12-06 300 TP - Tobacco Fine Violation
3562881 PL VIO CREDITED 2022-12-06 500 PL - Padlock Violation
3562309 TP VIO INVOICED 2022-12-05 1000 TP - Tobacco Fine Violation
3562311 TO VIO INVOICED 2022-12-05 11000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-27 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-08-27 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
2024-08-27 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-08-27 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 5 No data No data No data
2023-11-13 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-11-13 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 20 No data No data No data
2023-11-13 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-11-13 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
2023-11-13 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
2023-11-13 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data

Date of last update: 21 Mar 2025

Sources: New York Secretary of State