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CLOUDY HOOKAH SHOP INC.

Company Details

Name: CLOUDY HOOKAH SHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Sep 2022 (2 years ago)
Entity Number: 6582500
ZIP code: 11236
County: Kings
Place of Formation: New York
Address: 1933 Rockaway Parkway, Brooklyn, NY, United States, 11236
Principal Address: 1933 ROCKAWAY PARKWAY, BROOKLYN, NY, United States, 11236

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CLOUDY HOOKAH SHOP INC. DOS Process Agent 1933 Rockaway Parkway, Brooklyn, NY, United States, 11236

Chief Executive Officer

Name Role Address
AKRAN ALMONTASER Chief Executive Officer 1933 ROCKAWAY PARKWAY, BROOKLYN, NY, United States, 11236

History

Start date End date Type Value
2022-09-06 2024-09-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240911002968 2024-09-11 BIENNIAL STATEMENT 2024-09-11
220906003602 2022-09-06 CERTIFICATE OF INCORPORATION 2022-09-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-06 No data 1935 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-23 No data 1935 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-15 No data 1935 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 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
3618027 TO VIO INVOICED 2023-03-20 14000 'TO - Tobacco Other
3618005 TP VIO INVOICED 2023-03-20 1500 TP - Tobacco Fine Violation
3618026 PL VIO INVOICED 2023-03-20 8400 PL - Padlock Violation
3617446 PL VIO INVOICED 2023-03-17 6400 PL - Padlock Violation
3617447 OL VIO INVOICED 2023-03-17 8000 OL - Other Violation
3569223 TS VIO CREDITED 2022-12-19 400 TS - State Fines (Tobacco)
3569225 OL VIO CREDITED 2022-12-19 4000 OL - Other Violation
3569224 PL VIO CREDITED 2022-12-19 500 PL - Padlock Violation
3569222 SS VIO CREDITED 2022-12-19 250 SS - State Surcharge (Tobacco)
3568798 TP VIO CREDITED 2022-12-16 1300 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-06 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 10 No data No data No data
2023-06-06 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-06 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 17 No data No data No data
2023-02-23 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-02-23 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-02-23 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-02-23 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
2022-12-15 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-12-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 14 No data 14 No data
2022-12-15 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

Date of last update: 19 Nov 2024

Sources: New York Secretary of State