| Name: | CLOUD 99 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2022 (2 years ago) |
| Entity Number: | 6534868 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6624 FOREST AVE, RIDGEWOOD, NY, United States, 11385 |
| Address ZIP Code: | 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6624 FOREST AVE, RIDGEWOOD, NY, United States, 11385 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220712002535 | 2022-07-12 | CERTIFICATE OF INCORPORATION | 2022-07-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-18 | No data | 6624 FOREST AVE, Queens, RIDGEWOOD, NY, 11385 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-24 | No data | 6624 FOREST AVE, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-17 | No data | 6624 FOREST AVE, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-13 | No data | 6624 FOREST AVE, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-11 | No data | 6624 FOREST AVE, Queens, RIDGEWOOD, NY, 11385 | 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 |
|---|---|---|---|---|---|
| 3672450 | PL VIO | INVOICED | 2023-07-21 | 8500 | PL - Padlock Violation |
| 3672451 | TO VIO | INVOICED | 2023-07-21 | 7000 | 'TO - Tobacco Other |
| 3670074 | TS VIO | INVOICED | 2023-07-14 | 1500 | TS - State Fines (Tobacco) |
| 3670075 | SS VIO | INVOICED | 2023-07-14 | 250 | SS - State Surcharge (Tobacco) |
| 3669638 | TS VIO | INVOICED | 2023-07-13 | 100 | TS - State Fines (Tobacco) |
| 3669639 | SS VIO | INVOICED | 2023-07-13 | 250 | SS - State Surcharge (Tobacco) |
| 3669356 | TP VIO | INVOICED | 2023-07-13 | 1500 | TP - Tobacco Fine Violation |
| 3669357 | PL VIO | INVOICED | 2023-07-13 | 78000 | PL - Padlock Violation |
| 3669358 | TO VIO | INVOICED | 2023-07-13 | 8000 | 'TO - Tobacco Other |
| 3669385 | OL VIO | INVOICED | 2023-07-13 | 32000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-24 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-24 | 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 |
| 2023-04-24 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-04-24 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 13 | No data | No data | No data |
| 2023-04-24 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 13 | No data | No data | No data |
| 2023-04-24 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | No data | 7 | No data |
| 2023-04-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-13 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-04-13 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 16 | No data | No data | 16 |
| 2023-04-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 01 Nov 2024
Sources: New York Secretary of State
