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204 HIGH CLOUD CONVENIENCE CORPORATION

Company Details

Name: 204 HIGH CLOUD CONVENIENCE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2022 (2 years ago)
Entity Number: 6541478
County: Bronx
Place of Formation: New York
Address: 357 E 204TH ST, BRONX, NY, United States, 10467
Address ZIP Code: 10467

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
204 HIGH CLOUD CONVENIENCE CORPORATION DOS Process Agent 357 E 204TH ST, BRONX, NY, United States, 10467

History

Start date End date Type Value
2022-07-20 2023-04-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220720003473 2022-07-20 CERTIFICATE OF INCORPORATION 2022-07-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-10 No data 357 E 204TH ST, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-15 No data 357 E 204TH ST, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-05 No data 357 E 204TH ST, Bronx, BRONX, NY, 10467 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
3658666 TS VIO INVOICED 2023-06-21 1500 TS - State Fines (Tobacco)
3658667 SS VIO INVOICED 2023-06-21 250 SS - State Surcharge (Tobacco)
3657189 SS VIO INVOICED 2023-06-15 250 SS - State Surcharge (Tobacco)
3657188 TS VIO INVOICED 2023-06-15 100 TS - State Fines (Tobacco)
3642445 PL VIO INVOICED 2023-05-05 6400 PL - Padlock Violation
3642444 TP VIO INVOICED 2023-05-05 1000 TP - Tobacco Fine Violation
3642446 TO VIO INVOICED 2023-05-05 1000 'TO - Tobacco Other
3642449 TP VIO INVOICED 2023-05-05 500 TP - Tobacco Fine Violation
3642451 OL VIO INVOICED 2023-05-05 20000 OL - Other Violation
3642450 PL VIO INVOICED 2023-05-05 4400 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-10 No data SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-07-10 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
2023-07-10 No data SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-07-10 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
2023-07-10 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-07-10 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-07-10 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
2023-07-10 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-02-15 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-15 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

Date of last update: 01 Nov 2024

Sources: New York Secretary of State