| Name: | CLOUD BEAST INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2017 (7 years ago) |
| Entity Number: | 5248680 |
| ZIP code: | 11105 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2205 35TH ST, ASTORIA, NY, United States, 11105 |
Contact Details
Phone +1 407-342-9650
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YAVOR KIRILOV | DOS Process Agent | 2205 35TH ST, ASTORIA, NY, United States, 11105 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074037-1-DCA | Inactive | Business | 2018-06-21 | 2023-11-30 |
| 2066531-1-DCA | Inactive | Business | 2018-02-22 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-11 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171211010628 | 2017-12-11 | CERTIFICATE OF INCORPORATION | 2017-12-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-18 | No data | 2205 35TH ST, Queens, ASTORIA, NY, 11105 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-30 | No data | 2205 35TH ST, Queens, ASTORIA, NY, 11105 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-18 | No data | 2205 35TH ST, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-20 | No data | 2205 35TH ST, Queens, ASTORIA, NY, 11105 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-11 | No data | 2205 35TH ST, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-01 | No data | 2205 35TH ST, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-16 | No data | 2205 35TH ST, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-10 | No data | 2205 35TH ST, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-16 | No data | 2205 35TH ST, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-21 | No data | 2205 35TH ST, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3566223 | OL VIO | INVOICED | 2022-12-14 | 40000 | OL - Other Violation |
| 3522578 | OL VIO | CREDITED | 2022-09-13 | 30000 | OL - Other Violation |
| 3463945 | OL VIO | VOIDED | 2022-07-19 | 30000 | OL - Other Violation |
| 3441171 | OL VIO | VOIDED | 2022-04-25 | 30000 | OL - Other Violation |
| 3398487 | RENEWAL | INVOICED | 2021-12-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3371168 | RENEWAL | INVOICED | 2021-09-17 | 200 | Electronic Cigarette Dealer Renewal |
| 3360466 | TP VIO | INVOICED | 2021-08-16 | 750 | TP - Tobacco Fine Violation |
| 3360465 | TS VIO | INVOICED | 2021-08-16 | 1275 | TS - State Fines (Tobacco) |
| 3360464 | SS VIO | INVOICED | 2021-08-16 | 500 | SS - State Surcharge (Tobacco) |
| 3360467 | OL VIO | INVOICED | 2021-08-16 | 1500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-20 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | 20 | No data |
| 2021-08-11 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 3 | 3 | No data | No data |
| 2021-08-11 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-08-11 | Pleaded | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-08-11 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 3 | 3 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
