ROOSEVELT EXOTIC CONVENIENCE CORP.

Name: | ROOSEVELT EXOTIC CONVENIENCE CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 13 Sep 2022 (3 years ago) |
Entity Number: | 6587676 |
ZIP code: | 11373 |
County: | Queens |
Place of Formation: | New York |
Address: | 40-07 75th St, Elmhurst, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
Roosevelt Exotic Convenience Corp. | DOS Process Agent | 40-07 75th St, Elmhurst, NY, United States, 11373 |
Start date | End date | Type | Value |
---|---|---|---|
2022-09-13 | 2023-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
220913002380 | 2022-09-13 | CERTIFICATE OF INCORPORATION | 2022-09-13 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3658291 | TO VIO | INVOICED | 2023-06-20 | 8000 | 'TO - Tobacco Other |
3658290 | PL VIO | INVOICED | 2023-06-20 | 8900 | PL - Padlock Violation |
3658289 | TP VIO | INVOICED | 2023-06-20 | 1000 | TP - Tobacco Fine Violation |
3658222 | PL VIO | INVOICED | 2023-06-20 | 4400 | PL - Padlock Violation |
3658223 | OL VIO | INVOICED | 2023-06-20 | 20000 | OL - Other Violation |
3658247 | CL VIO | INVOICED | 2023-06-20 | 150 | CL - Consumer Law Violation |
3652668 | PL VIO | INVOICED | 2023-06-02 | 4700 | PL - Padlock Violation |
3652667 | TP VIO | INVOICED | 2023-06-02 | 1000 | TP - Tobacco Fine Violation |
3652669 | OL VIO | INVOICED | 2023-06-02 | 1000 | OL - Other Violation |
3652638 | TP VIO | INVOICED | 2023-06-02 | 1000 | TP - Tobacco Fine Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2023-05-31 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
2023-05-31 | 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 |
2023-05-31 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2023-05-31 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2023-05-31 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 18 | No data | No data | No data |
2023-05-31 | 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 |
2023-05-31 | 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 |
2023-05-31 | 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 |
2023-03-28 | 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 | 20 | No data |
2023-03-28 | 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 | 20 |
This company hasn't received any reviews.
Date of last update: 21 Mar 2025
Sources: New York Secretary of State