| Name: | EXOTIC CLOUD 9 SMOKE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2022 (3 years ago) (Companies founded in February 2022) |
| Entity Number: | 6395822 |
| ZIP code: | 11421 (Companies in Queens, 11421) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 80-15 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EXOTIC CLOUD 9 SMOKE CORP. | DOS Process Agent | 80-15 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220204002575 | 2022-02-04 | CERTIFICATE OF INCORPORATION | 2022-02-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-10 | No data | 8015 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-07 | No data | 8015 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-12 | No data | 8015 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | 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 |
|---|---|---|---|---|---|
| 3601421 | SS VIO | INVOICED | 2023-02-22 | 250 | SS - State Surcharge (Tobacco) |
| 3601419 | PL VIO | INVOICED | 2023-02-22 | 500 | PL - Padlock Violation |
| 3601420 | OL VIO | INVOICED | 2023-02-22 | 500 | OL - Other Violation |
| 3601418 | TS VIO | INVOICED | 2023-02-22 | 50 | TS - State Fines (Tobacco) |
| 3590533 | TS VIO | VOIDED | 2023-01-30 | 100 | TS - State Fines (Tobacco) |
| 3590534 | SS VIO | VOIDED | 2023-01-30 | 250 | SS - State Surcharge (Tobacco) |
| 3573189 | PL VIO | INVOICED | 2022-12-28 | 500 | PL - Padlock Violation |
| 3573188 | TP VIO | INVOICED | 2022-12-28 | 750 | TP - Tobacco Fine Violation |
| 3523829 | OL VIO | VOIDED | 2022-09-16 | 1000 | OL - Other Violation |
| 3523828 | PL VIO | VOIDED | 2022-09-16 | 9200 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-10 | No data | 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 | No data |
| 2023-05-10 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-05-10 | No data | 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 | No data | No data |
| 2023-05-10 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-10 | No data | 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 | No data |
| 2023-05-10 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-10 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2022-05-12 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2022-05-12 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-05-12 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
