CLINTON NOVELTIES CORP.
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| Name: | CLINTON NOVELTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2012 (13 years ago) |
| Entity Number: | 4306216 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 CLINTON STREET, FRNT 1, NEW YORK, NY, United States, 10002 |
Contact Details
Phone +1 917-940-9814
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLINTON NOVELTIES CORP. | DOS Process Agent | 20 CLINTON STREET, FRNT 1, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD KHREIS | Chief Executive Officer | 20 CLINTON STREET, FRNT 1, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072677-1-DCA | Active | Business | 2018-06-05 | 2023-11-30 |
| 2064185-2-DCA | Active | Business | 2017-12-29 | 2024-12-31 |
| 2000188-65-DCA | Inactive | Business | 2013-10-25 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-10 | 2014-10-23 | Address | 20 CLINTON STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141023006147 | 2014-10-23 | BIENNIAL STATEMENT | 2014-10-01 |
| 121010000619 | 2012-10-10 | CERTIFICATE OF INCORPORATION | 2012-10-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3627309 | TS VIO | INVOICED | 2023-04-07 | 1500 | TS - State Fines (Tobacco) |
| 3627310 | SS VIO | INVOICED | 2023-04-07 | 250 | SS - State Surcharge (Tobacco) |
| 3626575 | DCA-PP-LF01 | CREDITED | 2023-04-06 | 50 | Payment Plan Late Fee |
| 3571849 | TO VIO | INVOICED | 2022-12-23 | 1000 | 'TO - Tobacco Other |
| 3571848 | TP VIO | INVOICED | 2022-12-23 | 2000 | TP - Tobacco Fine Violation |
| 3557441 | RENEWAL | INVOICED | 2022-11-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3535337 | TS VIO | CREDITED | 2022-10-07 | 1125 | TS - State Fines (Tobacco) |
| 3535338 | TP VIO | CREDITED | 2022-10-07 | 1750 | TP - Tobacco Fine Violation |
| 3535339 | TO VIO | CREDITED | 2022-10-07 | 1000 | 'TO - Tobacco Other |
| 3535340 | SS VIO | CREDITED | 2022-10-07 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-25 | Hearing Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2022-08-25 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-25 | Hearing 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 |
| 2022-08-25 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-08 | Pleaded | 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 | 1 | No data | No data |
| 2021-12-22 | Hearing 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 | 1 | No data |
| 2021-12-22 | Hearing Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2021-12-22 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 12 | No data | 12 | No data |
| 2018-02-07 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 9 | 9 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State