| Name: | PHANTOM EXOTICS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Nov 2023 (2 years ago) |
| Entity Number: | 7187475 |
| ZIP code: | 10579 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 22 CINDY LN, PUTNAM VALLEY, NY, United States, 10579 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS DELLABATE | Agent | 22 CINDY LN, PUTNAM VALLEY, NY, 10579 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS DELLABATE | DOS Process Agent | 22 CINDY LN, PUTNAM VALLEY, NY, United States, 10579 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-20 | 2024-04-12 | Address | 22 CINDY LN, PUTNAM VALLEY, NY, 10579, USA (Type of address: Registered Agent) |
| 2023-11-20 | 2024-04-12 | Address | 22 CINDY LN, PUTNAM VALLEY, NY, 10579, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240412001731 | 2024-03-30 | CERTIFICATE OF PUBLICATION | 2024-03-30 |
| 231120003030 | 2023-11-20 | ARTICLES OF ORGANIZATION | 2023-11-20 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-10 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2025-01-10 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2025-01-10 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-01-10 | No data | 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 |
| 2025-01-10 | No data | 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 |
| 2025-01-10 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
