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MUNCH & CLOUDZ SHOP CORP.

Company Details

Name: MUNCH & CLOUDZ SHOP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 2022 (3 years ago)
Entity Number: 6484286
ZIP code: 11102
County: New York
Place of Formation: New York
Address: 27-10 HOYT AVENUE S, ASTORIA, NY, United States, 11102

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SHAUN ENT. INC. DOS Process Agent 27-10 HOYT AVENUE S, ASTORIA, NY, United States, 11102

History

Start date End date Type Value
2022-05-13 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220513000799 2022-05-13 CERTIFICATE OF INCORPORATION 2022-05-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-07 No data 878 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10065 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-13 No data 878 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10065 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
3599113 PL VIO INVOICED 2023-02-16 9400 PL - Padlock Violation
3599114 TO VIO INVOICED 2023-02-16 1000 'TO - Tobacco Other
3599112 TP VIO INVOICED 2023-02-16 1000 TP - Tobacco Fine Violation
3598503 OL VIO INVOICED 2023-02-15 3000 OL - Other Violation
3598502 PL VIO INVOICED 2023-02-15 10000 PL - Padlock Violation
3598501 TP VIO INVOICED 2023-02-15 1000 TP - Tobacco Fine Violation
3552286 PL VIO INVOICED 2022-11-10 12000 PL - Padlock Violation
3463527 SS VIO CREDITED 2022-07-15 500 SS - State Surcharge (Tobacco)
3463530 PL VIO CREDITED 2022-07-15 500 PL - Padlock Violation
3463528 TS VIO CREDITED 2022-07-15 1275 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-07 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-07 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
2022-11-07 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-11-07 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
2022-11-07 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
2022-11-07 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2022-07-13 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-13 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-13 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2022-07-13 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 19 Nov 2024

Sources: New York Secretary of State