| Name: | CLOUD DELI CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2022 (3 years ago) (Companies founded in January 2022) |
| Entity Number: | 6375491 |
| ZIP code: | 10032 (Companies in New York, 10032) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 507 W 159TH ST, NEW YORK, NY, United States, 10032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 507 W 159TH ST, NEW YORK, NY, United States, 10032 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 752908 | Retail grocery store | No data | No data | No data | 507 W 159TH STREET, NEW YORK, NY, 10032 | No data |
| 0081-23-159745 | Alcohol sale | 2023-10-28 | 2023-10-28 | 2026-09-30 | 2002 Amsterdam Ave, NEW YORK, NY, 10032 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220114001083 | 2022-01-14 | CERTIFICATE OF INCORPORATION | 2022-01-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-07-23 | CLOUD DELI CONVENIENCE | 507 W 159TH STREET, NEW YORK, New York, NY, 10032 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-08-31 | CLOUD DELI CONVENIENCE | 507 W 159TH STREET, NEW YORK, New York, NY, 10032 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-12-08 | No data | 507 W 159TH ST, Manhattan, NEW YORK, NY, 10032 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-11 | CLOUD DELI CONVENIENCE | 507 W 159TH STREET, NEW YORK, New York, NY, 10032 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-02 | No data | 507 W 159TH ST, Manhattan, NEW YORK, NY, 10032 | 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 |
|---|---|---|---|---|---|
| 3622424 | TO VIO | INVOICED | 2023-03-28 | 2000 | 'TO - Tobacco Other |
| 3622423 | PL VIO | INVOICED | 2023-03-28 | 14100 | PL - Padlock Violation |
| 3622422 | TP VIO | INVOICED | 2023-03-28 | 2000 | TP - Tobacco Fine Violation |
| 3470342 | OL VIO | INVOICED | 2022-08-04 | 500 | OL - Other Violation |
| 3470341 | PL VIO | INVOICED | 2022-08-04 | 500 | PL - Padlock Violation |
| 3470340 | TS VIO | INVOICED | 2022-08-04 | 50 | TS - State Fines (Tobacco) |
| 3470339 | SS VIO | INVOICED | 2022-08-04 | 250 | SS - State Surcharge (Tobacco) |
| 3470090 | PL VIO | INVOICED | 2022-08-03 | 500 | PL - Padlock Violation |
| 3470088 | TS VIO | INVOICED | 2022-08-03 | 1125 | TS - State Fines (Tobacco) |
| 3470089 | TP VIO | INVOICED | 2022-08-03 | 1750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-08 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-12-08 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-12-08 | 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 |
| 2022-08-02 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-08-02 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2022-08-02 | Pleaded | 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 | 1 | No data | No data |
| 2022-08-02 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-08-02 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2022-08-02 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-08-02 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
