CLINTON NOVELTIES CORP.

Company Details

Name:	CLINTON NOVELTIES CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Oct 2012 (12 years ago)
Entity Number:	4306216
County:	New York
Place of Formation:	New York
Address:	20 CLINTON STREET, FRNT 1, NEW YORK, NY, United States, 10002
Address ZIP Code:	10002

Contact Details

Phone +1 917-940-9814

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CLINTON NOVELTIES CORP.	DOS Process Agent	20 CLINTON STREET, FRNT 1, NEW YORK, NY, United States, 10002

Chief Executive Officer

Name	Role	Address
MOHAMMAD KHREIS	Chief Executive Officer	20 CLINTON STREET, FRNT 1, NEW YORK, NY, United States, 10002

Licenses

Number	Status	Type	Date	End date
2072677-1-DCA	Active	Business	2018-06-05	2023-11-30
2064185-2-DCA	Active	Business	2017-12-29	2024-12-31
2000188-65-DCA	Inactive	Business	2013-10-25	2014-12-31

History

Start date	End date	Type	Value
2012-10-10	2014-10-23	Address	20 CLINTON STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
141023006147	2014-10-23	BIENNIAL STATEMENT	2014-10-01
121010000619	2012-10-10	CERTIFICATE OF INCORPORATION	2012-10-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-08	No data	20 CLINTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-25	No data	20 CLINTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-08	No data	20 CLINTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-22	No data	20 CLINTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-29	No data	20 CLINTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-24	No data	20 CLINTON ST, Manhattan, NEW YORK, NY, 10002	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-07	No data	20 CLINTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-17	No data	20 CLINTON ST, Manhattan, NEW YORK, NY, 10002	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-28	No data	20 CLINTON ST, Manhattan, NEW YORK, NY, 10002	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-28	No data	62 CLINTON ST, Manhattan, NEW YORK, NY, 10002	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-11	No data	20 CLINTON ST, Manhattan, NEW YORK, NY, 10002	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-27	No data	20 CLINTON ST, Manhattan, NEW YORK, NY, 10002	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-30	No data	20 CLINTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-17	No data	20 CLINTON ST, Manhattan, NEW YORK, NY, 10002	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-13	No data	20 CLINTON ST, Manhattan, NEW YORK, NY, 10002	No 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
3627309	TS VIO	INVOICED	2023-04-07	1500	TS - State Fines (Tobacco)
3627310	SS VIO	INVOICED	2023-04-07	250	SS - State Surcharge (Tobacco)
3626575	DCA-PP-LF01	CREDITED	2023-04-06	50	Payment Plan Late Fee
3571849	TO VIO	INVOICED	2022-12-23	1000	'TO - Tobacco Other
3571848	TP VIO	INVOICED	2022-12-23	2000	TP - Tobacco Fine Violation
3557441	RENEWAL	INVOICED	2022-11-22	200	Tobacco Retail Dealer Renewal Fee
3535337	TS VIO	CREDITED	2022-10-07	1125	TS - State Fines (Tobacco)
3535338	TP VIO	CREDITED	2022-10-07	1750	TP - Tobacco Fine Violation
3535339	TO VIO	CREDITED	2022-10-07	1000	'TO - Tobacco Other
3535340	SS VIO	CREDITED	2022-10-07	250	SS - State Surcharge (Tobacco)
3534954	DCA-SUS	CREDITED	2022-10-06	4585	Suspense Account
3491653	TS VIO	INVOICED	2022-08-29	1500	TS - State Fines (Tobacco)
3491654	SS VIO	INVOICED	2022-08-29	250	SS - State Surcharge (Tobacco)
3491357	TS VIO	INVOICED	2022-08-26	1875	TS - State Fines (Tobacco)
3491358	SS VIO	INVOICED	2022-08-26	250	SS - State Surcharge (Tobacco)
3466205	OL VIO	INVOICED	2022-07-28	12000	OL - Other Violation
3456450	OL VIO	CREDITED	2022-06-16	6000	OL - Other Violation
3455984	TP VIO	INVOICED	2022-06-15	500	TP - Tobacco Fine Violation
3440561	TS VIO	CREDITED	2022-04-22	1125	TS - State Fines (Tobacco)
3440562	TP VIO	CREDITED	2022-04-22	300	TP - Tobacco Fine Violation
3440563	SS VIO	CREDITED	2022-04-22	250	SS - State Surcharge (Tobacco)
3440564	OL VIO	VOIDED	2022-04-22	6000	OL - Other Violation
3417349	TS VIO	VOIDED	2022-02-14	1125	TS - State Fines (Tobacco)
3417350	TP VIO	VOIDED	2022-02-14	300	TP - Tobacco Fine Violation
3417351	SS VIO	VOIDED	2022-02-14	250	SS - State Surcharge (Tobacco)
3417348	OL VIO	VOIDED	2022-02-14	6000	OL - Other Violation
3405223	TS VIO	VOIDED	2022-01-06	1125	TS - State Fines (Tobacco)
3405224	TP VIO	VOIDED	2022-01-06	300	TP - Tobacco Fine Violation
3405222	SS VIO	VOIDED	2022-01-06	250	SS - State Surcharge (Tobacco)
3398844	OL VIO	VOIDED	2021-12-30	6000	OL - Other Violation
3372458	RENEWAL	INVOICED	2021-09-23	200	Electronic Cigarette Dealer Renewal
3244113	RENEWAL	INVOICED	2020-10-05	200	Tobacco Retail Dealer Renewal Fee
3088799	RENEWAL	INVOICED	2019-09-24	200	Electronic Cigarette Dealer Renewal
2952128	LICENSEDOC0	INVOICED	2018-12-27	0	License Document Replacement, Lost in Mail
2919438	RENEWAL	INVOICED	2018-10-29	200	Tobacco Retail Dealer Renewal Fee
2815633	INTEREST	INVOICED	2018-07-25	8.4399995803833	Interest Payment
2802597	INTEREST	INVOICED	2018-06-25	16.8799991607666	Interest Payment
2793415	INTEREST	INVOICED	2018-05-25	25.309999465942383	Interest Payment
2781003	INTEREST	INVOICED	2018-04-25	33.75	Interest Payment
2766467	LICENSE	INVOICED	2018-03-29	200	Electronic Cigarette Dealer License Fee
2765827	TO VIO	INVOICED	2018-03-28	4500	'TO - Tobacco Other
2750076	TO VIO	CREDITED	2018-02-27	4500	'TO - Tobacco Other
2714973	LICENSE	INVOICED	2017-12-22	85	Cigarette Retail Dealer License Fee
1468015	LICENSE	INVOICED	2013-10-21	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-08-25	Hearing Decision	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	No data	1	No data
2022-08-25	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-08-25	Hearing 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
2022-08-25	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-08-08	Pleaded	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	1	No data	No data
2021-12-22	Hearing 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	1	No data
2021-12-22	Hearing Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2021-12-22	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	12	No data	12	No data
2018-02-07	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	9	9	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

CLINTON NOVELTIES CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address