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CLOUD 9 SHOP INC.

Company Details

Name: CLOUD 9 SHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 2021 (3 years ago)
Entity Number: 6278444
County: New York
Place of Formation: New York
Address: 101 LUDLOW STREET, NEW YORK, NY, United States, 10002
Address ZIP Code: 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ABDO M ALI DOS Process Agent 101 LUDLOW STREET, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2021-09-10 2023-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210910002471 2021-09-10 CERTIFICATE OF INCORPORATION 2021-09-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-08 No data 101 LUDLOW 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
2022-06-29 No data 101 LUDLOW 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
2022-02-03 No data 101 LUDLOW 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3669166 SS VIO INVOICED 2023-07-12 500 SS - State Surcharge (Tobacco)
3669125 TS VIO INVOICED 2023-07-12 3500 TS - State Fines (Tobacco)
3618499 OL VIO INVOICED 2023-03-20 40000 OL - Other Violation
3618498 PL VIO INVOICED 2023-03-20 26500 PL - Padlock Violation
3618497 TP VIO INVOICED 2023-03-20 500 TP - Tobacco Fine Violation
3600758 CL VIO INVOICED 2023-02-21 150 CL - Consumer Law Violation
3597162 TP VIO INVOICED 2023-02-13 1000 TP - Tobacco Fine Violation
3597163 PL VIO INVOICED 2023-02-13 14900 PL - Padlock Violation
3597164 OL VIO INVOICED 2023-02-13 20000 OL - Other Violation
3565108 CL VIO CREDITED 2022-12-12 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-08 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data 20
2022-12-08 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-12-08 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 No data 1
2022-12-08 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 No data 1
2022-12-08 Default 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
2022-12-08 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-12-08 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
2022-06-29 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-06-29 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2022-06-29 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 02 Nov 2024

Sources: New York Secretary of State