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
Name | Role | Address |
---|---|---|
CLOUDY HOOKAH SHOP INC. | DOS Process Agent | 1933 Rockaway Parkway, Brooklyn, NY, United States, 11236 |
Name | Role | Address |
---|---|---|
AKRAN ALMONTASER | Chief Executive Officer | 1933 ROCKAWAY PARKWAY, BROOKLYN, NY, United States, 11236 |
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 |
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 |
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 |
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 |
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