HIGH CLOUD CONVENIENCE STORE INC

Company Details

Name:	HIGH CLOUD CONVENIENCE STORE INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Sep 2017 (7 years ago) (Companies founded in September 2017)
Entity Number:	5200927
ZIP code:	10033 (Companies in Bronx, 10033)
County:	Bronx
Place of Formation:	New York
Address:	700 WEST 176TH STREET, NEW YORK, NY, United States, 10033

Contact Details

Phone +1 631-703-0515

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	700 WEST 176TH STREET, NEW YORK, NY, United States, 10033

Licenses

Number	Status	Type	Date	End date
2072691-1-DCA	Active	Business	2018-06-05	2023-11-30
2065873-1-DCA	Inactive	Business	2018-02-08	2023-12-31
2063187-2-DCA	Inactive	Business	2017-12-13	2018-12-31

History

Start date	End date	Type	Value
2017-09-12	2023-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-09-12	2017-10-24	Address	1340 MORRIS AVENUE, BRONX, NY, 10456, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
171024000153	2017-10-24	CERTIFICATE OF CHANGE	2017-10-24
170912010470	2017-09-12	CERTIFICATE OF INCORPORATION	2017-09-12

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-09	No data	700 W 176TH ST, Manhattan, NEW YORK, NY, 10033	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-22	No data	700 W 176TH ST, Manhattan, NEW YORK, NY, 10033	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-03	No data	1340 MORRIS AVE, Bronx, BRONX, NY, 10456	Residential	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-23	No data	700 W 176TH ST, Manhattan, NEW YORK, NY, 10033	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-01	No data	700 W 176TH ST, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-13	No data	700 W 176TH ST, Manhattan, NEW YORK, NY, 10033	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-23	No data	700 W 176TH ST, Manhattan, NEW YORK, NY, 10033	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-09	No data	700 W 176TH ST, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-24	No data	700 W 176TH ST, Manhattan, NEW YORK, NY, 10033	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-22	No data	700 W 176TH ST, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-17	No data	700 W 176TH ST, Manhattan, NEW YORK, NY, 10033	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-16	No data	700 W 176TH ST, Manhattan, NEW YORK, NY, 10033	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-09	No data	1340 MORRIS AVE, Bronx, BRONX, NY, 10456	Unable to Locate	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
3657554	TO VIO	INVOICED	2023-06-16	7000	'TO - Tobacco Other
3657559	OL VIO	INVOICED	2023-06-16	30000	OL - Other Violation
3657556	OL VIO	INVOICED	2023-06-16	350	OL - Other Violation
3621006	TO VIO	CREDITED	2023-03-24	10500	'TO - Tobacco Other
3621246	OL VIO	CREDITED	2023-03-24	350	OL - Other Violation
3578012	TP VIO	INVOICED	2023-01-06	2000	TP - Tobacco Fine Violation
3578013	TO VIO	INVOICED	2023-01-06	1000	'TO - Tobacco Other
3536558	PL VIO	INVOICED	2022-10-13	17100	PL - Padlock Violation
3490906	TO VIO	CREDITED	2022-08-25	500	'TO - Tobacco Other
3490905	TP VIO	CREDITED	2022-08-25	2000	TP - Tobacco Fine Violation
3465347	PL VIO	CREDITED	2022-07-25	500	PL - Padlock Violation
3453499	PL VIO	VOIDED	2022-06-07	500	PL - Padlock Violation
3423332	SS VIO	INVOICED	2022-03-04	500	SS - State Surcharge (Tobacco)
3423331	TS VIO	INVOICED	2022-03-04	5000	TS - State Fines (Tobacco)
3390601	RENEWAL	INVOICED	2021-11-19	200	Tobacco Retail Dealer Renewal Fee
3386237	OL VIO	INVOICED	2021-11-01	500	OL - Other Violation
3386236	CL VIO	INVOICED	2021-11-01	350	CL - Consumer Law Violation
3386280	TP VIO	INVOICED	2021-11-01	1500	TP - Tobacco Fine Violation
3373818	RENEWAL	INVOICED	2021-09-29	200	Electronic Cigarette Dealer Renewal
3361900	TS VIO	INVOICED	2021-08-19	2550	TS - State Fines (Tobacco)
3361901	OL VIO	INVOICED	2021-08-19	4500	OL - Other Violation
3361899	SS VIO	INVOICED	2021-08-19	500	SS - State Surcharge (Tobacco)
3361046	OL VIO	CREDITED	2021-08-17	250	OL - Other Violation
3361045	CL VIO	CREDITED	2021-08-17	175	CL - Consumer Law Violation
3170970	INTEREST	INVOICED	2020-03-25	3.72000002861023	Interest Payment
3170749	DCA-PP-DEF01	INVOICED	2020-03-21	100	Payment Plan Default Fee
3161792	INTEREST	INVOICED	2020-02-25	2.180000066757202	Interest Payment
3160771	DCA-PP-DEF01	INVOICED	2020-02-21	100	Payment Plan Default Fee
3149112	INTEREST	INVOICED	2020-01-27	0.6700000166893	Interest Payment
3146313	INTEREST	INVOICED	2020-01-21	0.660000026226044	Interest Payment
3131479	INTEREST	INVOICED	2019-12-25	0.660000026226044	Interest Payment
3128964	DCA-PP-LF01	INVOICED	2019-12-17	50	Payment Plan Late Fee
3119015	INTEREST	INVOICED	2019-11-25	8.770000457763672	Interest Payment
3106515	INTEREST	INVOICED	2019-10-25	8.640000343322754	Interest Payment
3105586	RENEWAL	INVOICED	2019-10-22	200	Tobacco Retail Dealer Renewal Fee
3089299	INTEREST	INVOICED	2019-09-25	8.520000457763672	Interest Payment
3089247	RENEWAL	INVOICED	2019-09-24	200	Electronic Cigarette Dealer Renewal
3076203	INTEREST	INVOICED	2019-08-25	16.739999771118164	Interest Payment
3065747	INTEREST	INVOICED	2019-07-25	22.31999969482422	Interest Payment
3050332	INTEREST	INVOICED	2019-06-25	27.899999618530273	Interest Payment
3041624	TS VIO	CREDITED	2019-05-31	1500	TS - State Fines (Tobacco)
3041646	SS VIO	CREDITED	2019-05-31	100	SS - State Surcharge (Tobacco)
3041661	SS VIO	INVOICED	2019-05-31	100	SS - State Surcharge (Tobacco)
3041659	TS VIO	INVOICED	2019-05-31	1500	TS - State Fines (Tobacco)
3041625	TP VIO	CREDITED	2019-05-31	1500	TP - Tobacco Fine Violation
3041660	TP VIO	INVOICED	2019-05-31	1500	TP - Tobacco Fine Violation
2997489	SS VIO	VOIDED	2019-03-05	100	SS - State Surcharge (Tobacco)
2997487	TS VIO	VOIDED	2019-03-05	1500	TS - State Fines (Tobacco)
2997488	TP VIO	VOIDED	2019-03-05	1500	TP - Tobacco Fine Violation
2756524	LICENSE	INVOICED	2018-03-07	200	Electronic Cigarette Dealer License Fee
2734409	LICENSE	INVOICED	2018-01-26	110	Cigarette Retail Dealer License Fee
2712351	LICENSE REPL	INVOICED	2017-12-18	15	License Replacement Fee
2678436	LICENSE	INVOICED	2017-10-19	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-09	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	13	No data	No data	No data
2023-06-09	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	4	No data	No data	No data
2023-06-09	No data	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	No data	No data
2023-06-09	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	13	No data	No data	No data
2023-06-09	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-06-09	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-03-22	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	7	No data	7	No data
2023-03-22	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2023-03-22	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	15	No data	15	No data
2023-03-22	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	15	No data	No data	15
2022-08-23	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-08-23	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
2022-06-01	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-08-13	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
2021-08-13	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2021-08-13	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	9	9	No data	No data
2021-08-13	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	1	No data
2021-08-13	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2021-08-13	Default Decision	FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER	1	No data	1	No data
2021-08-13	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2021-08-13	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	9	9	No data	No data
2019-02-24	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-02-24	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-02-24	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2019-02-24	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

HIGH CLOUD CONVENIENCE STORE INC

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address