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EXOTICS ON ROOSEVELT CORPORATION

Company Details

Name: EXOTICS ON ROOSEVELT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 2022 (2 years ago)
Entity Number: 6591154
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 95-15 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EXOTICS ON ROOSEVELT CORPORATION DOS Process Agent 95-15 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372

History

Start date End date Type Value
2022-09-16 2024-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220916003427 2022-09-16 CERTIFICATE OF INCORPORATION 2022-09-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-01 No data 9515 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3634826 PL VIO INVOICED 2023-04-28 5100 PL - Padlock Violation
3634827 OL VIO INVOICED 2023-04-28 1000 OL - Other Violation
3634813 PL VIO INVOICED 2023-04-28 7100 PL - Padlock Violation
3634814 TO VIO INVOICED 2023-04-28 1000 'TO - Tobacco Other
3634812 TP VIO INVOICED 2023-04-28 2000 TP - Tobacco Fine Violation
3593228 SS VIO CREDITED 2023-02-03 250 SS - State Surcharge (Tobacco)
3593230 TP VIO CREDITED 2023-02-03 1750 TP - Tobacco Fine Violation
3593231 PL VIO CREDITED 2023-02-03 500 PL - Padlock Violation
3593229 TS VIO CREDITED 2023-02-03 1125 TS - State Fines (Tobacco)
3593232 TO VIO CREDITED 2023-02-03 500 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-01 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2023-02-01 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 1 No data
2023-02-01 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-01 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2023-02-01 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 1 No data
2023-02-01 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 1
2023-02-01 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-02-01 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 04 Mar 2025

Sources: New York Secretary of State