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216 EXOTIC CORP.

Company Details

Name: 216 EXOTIC CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Sep 2022 (3 years ago)
Date of dissolution: 16 Aug 2024
Entity Number: 6590497
ZIP code: 11428
County: New York
Place of Formation: New York
Address: 216-13 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 216-13 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428

History

Start date End date Type Value
2022-09-16 2024-08-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240819000469 2024-08-16 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-08-16
220916001112 2022-09-16 CERTIFICATE OF INCORPORATION 2022-09-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3645682 PL VIO INVOICED 2023-05-15 6100 PL - Padlock Violation
3645683 TO VIO INVOICED 2023-05-15 1000 'TO - Tobacco Other
3645715 TP VIO INVOICED 2023-05-15 500 TP - Tobacco Fine Violation
3645717 OL VIO INVOICED 2023-05-15 20000 OL - Other Violation
3645716 PL VIO INVOICED 2023-05-15 4100 PL - Padlock Violation
3610201 PL VIO CREDITED 2023-03-03 500 PL - Padlock Violation
3610202 TO VIO CREDITED 2023-03-03 500 'TO - Tobacco Other
3610096 SS VIO CREDITED 2023-03-03 250 SS - State Surcharge (Tobacco)
3610100 OL VIO CREDITED 2023-03-03 10000 OL - Other Violation
3610099 PL VIO CREDITED 2023-03-03 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-12 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-07 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-05-07 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 15 No data No data No data
2024-05-07 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-07 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-01-24 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2024-01-24 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-01-24 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2023-12-28 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-12-28 No data 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