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CLINTON EXOTICS CORP.

Company Details

Name: CLINTON EXOTICS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 2022 (2 years ago)
Entity Number: 6672401
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 79 CLINTON ST, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CLINTON EXOTICS CORP. DOS Process Agent 79 CLINTON ST, NEW YORK, NY, United States, 10002

Filings

Filing Number Date Filed Type Effective Date
221220003075 2022-12-20 CERTIFICATE OF INCORPORATION 2022-12-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3658868 TS VIO INVOICED 2023-06-21 1125 TS - State Fines (Tobacco)
3658871 TO VIO INVOICED 2023-06-21 8300 'TO - Tobacco Other
3658867 SS VIO INVOICED 2023-06-21 250 SS - State Surcharge (Tobacco)
3658869 TP VIO INVOICED 2023-06-21 1050 TP - Tobacco Fine Violation
3658870 PL VIO INVOICED 2023-06-21 500 PL - Padlock Violation
3659121 SS VIO INVOICED 2023-06-21 250 SS - State Surcharge (Tobacco)
3659124 OL VIO INVOICED 2023-06-21 10000 OL - Other Violation
3659123 PL VIO INVOICED 2023-06-21 500 PL - Padlock Violation
3659122 TS VIO INVOICED 2023-06-21 1000 TS - State Fines (Tobacco)
3658884 CL VIO INVOICED 2023-06-21 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-09 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-09 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-09 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 11 No data No data No data
2024-05-09 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-05-09 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 11 No data No data No data
2024-05-09 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
2024-05-09 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 14 No data No data No data
2024-03-05 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-03-05 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-03-05 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

Date of last update: 20 Mar 2025

Sources: New York Secretary of State