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CLOUD ZONE HOOKAH, LLC

Company Details

Name: CLOUD ZONE HOOKAH, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Feb 2021 (4 years ago) (Companies founded in February 2021)
Entity Number: 5941075
ZIP code: 11216 (Companies in Kings, 11216)
County: Kings
Place of Formation: New York
Address: 539 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11216

DOS Process Agent

Name Role Address
CLOUD ZONE HOOKAH, LLC DOS Process Agent 539 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11216

Filings

Filing Number Date Filed Type Effective Date
210212010502 2021-02-12 ARTICLES OF ORGANIZATION 2021-02-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-12 No data 539 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 Business Padlocked Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-30 No data 539 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-23 No data 539 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-10 No data 539 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-25 No data 539 NOSTRAND AVENUE, Brooklyn, BROOKLYN, NY, 11216 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-25 No data 539 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 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
3645163 OL VIO INVOICED 2023-05-12 2000 OL - Other Violation
3645162 PL VIO INVOICED 2023-05-12 23900 PL - Padlock Violation
3644588 PL VIO INVOICED 2023-05-11 6900 PL - Padlock Violation
3644587 TP VIO INVOICED 2023-05-11 3000 TP - Tobacco Fine Violation
3644589 TO VIO INVOICED 2023-05-11 2000 'TO - Tobacco Other
3618521 OL VIO INVOICED 2023-03-20 20000 OL - Other Violation
3618520 PL VIO INVOICED 2023-03-20 16200 PL - Padlock Violation
3618519 TP VIO INVOICED 2023-03-20 500 TP - Tobacco Fine Violation
3599954 TP VIO INVOICED 2023-02-17 2000 TP - Tobacco Fine Violation
3599956 TO VIO INVOICED 2023-02-17 16000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-23 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2023-02-23 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2023-02-23 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data 1
2023-02-23 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
2023-02-23 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2023-02-23 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-23 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-02-23 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-10 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
2022-11-10 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State