| Name: | CLOUD CITY CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2022 (2 years ago) |
| Entity Number: | 6585797 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1234 St Nicholas Ave, New York, NY, United States, 10032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| The Corporation | DOS Process Agent | 1234 St Nicholas Ave, New York, NY, United States, 10032 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220910000404 | 2022-09-10 | CERTIFICATE OF INCORPORATION | 2022-09-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-08 | No data | 1234 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-26 | No data | 1234 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | 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 |
|---|---|---|---|---|---|
| 3660339 | SS VIO | INVOICED | 2023-06-26 | 250 | SS - State Surcharge (Tobacco) |
| 3660338 | TS VIO | INVOICED | 2023-06-26 | 1500 | TS - State Fines (Tobacco) |
| 3655557 | OL VIO | INVOICED | 2023-06-12 | 1000 | OL - Other Violation |
| 3655556 | PL VIO | INVOICED | 2023-06-12 | 14800 | PL - Padlock Violation |
| 3631093 | TO VIO | INVOICED | 2023-04-19 | 500 | 'TO - Tobacco Other |
| 3631091 | TP VIO | INVOICED | 2023-04-19 | 2300 | TP - Tobacco Fine Violation |
| 3631092 | PL VIO | INVOICED | 2023-04-19 | 500 | PL - Padlock Violation |
| 3618782 | TP VIO | VOIDED | 2023-03-21 | 2500 | TP - Tobacco Fine Violation |
| 3618783 | PL VIO | VOIDED | 2023-03-21 | 12800 | PL - Padlock Violation |
| 3618784 | TO VIO | VOIDED | 2023-03-21 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-08 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-12-08 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-12-08 | 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 |
| 2022-12-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-12-08 | Default Decision | 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 | 1 |
| 2022-12-08 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-12-08 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-12-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-10-26 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2022-10-26 | No data | SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
