| Name: | HOUSE OF EXOTIC CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2022 (3 years ago) |
| Entity Number: | 6583442 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3375 ATLANTIC AVE, BROOKLYN, NY, United States, 11208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOUSE OF EXOTIC COVENIENCE INC | DOS Process Agent | 3375 ATLANTIC AVE, BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| WADDAH S ATAIRI | Agent | 8674 17TH AVE APT 3F, BROOKLYN, NY, 11214 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220907004064 | 2022-09-07 | CERTIFICATE OF INCORPORATION | 2022-09-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3666234 | PL VIO | INVOICED | 2023-07-03 | 6500 | PL - Padlock Violation |
| 3666233 | TP VIO | INVOICED | 2023-07-03 | 2000 | TP - Tobacco Fine Violation |
| 3666235 | TO VIO | INVOICED | 2023-07-03 | 1000 | 'TO - Tobacco Other |
| 3666272 | PL VIO | INVOICED | 2023-07-03 | 4500 | PL - Padlock Violation |
| 3666273 | OL VIO | INVOICED | 2023-07-03 | 1000 | OL - Other Violation |
| 3660190 | TO VIO | INVOICED | 2023-06-26 | 21500 | 'TO - Tobacco Other |
| 3660188 | TP VIO | INVOICED | 2023-06-26 | 1500 | TP - Tobacco Fine Violation |
| 3660189 | PL VIO | INVOICED | 2023-06-26 | 7500 | PL - Padlock Violation |
| 3660175 | PL VIO | INVOICED | 2023-06-26 | 5500 | PL - Padlock Violation |
| 3660176 | OL VIO | INVOICED | 2023-06-26 | 20000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-15 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-15 | No data | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-06-15 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-15 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2023-06-15 | No data | 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 |
| 2023-06-15 | No data | 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 |
| 2023-06-15 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 17 | No data | No data | No data |
| 2023-06-15 | No data | 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 |
| 2023-06-15 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-06-15 | No data | 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 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
