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CLOUD BEAST INC

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Company Details

Name: CLOUD BEAST INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 2017 (8 years ago)
Entity Number: 5248680
ZIP code: 11105
County: New York
Place of Formation: New York
Address: 2205 35TH ST, ASTORIA, NY, United States, 11105

Contact Details

Phone +1 407-342-9650

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
YAVOR KIRILOV DOS Process Agent 2205 35TH ST, ASTORIA, NY, United States, 11105

Licenses

Number Status Type Date End date
2074037-1-DCA Inactive Business 2018-06-21 2023-11-30
2066531-1-DCA Inactive Business 2018-02-22 2023-12-31

History

Start date End date Type Value
2017-12-11 2024-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
171211010628 2017-12-11 CERTIFICATE OF INCORPORATION 2017-12-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3566223 OL VIO INVOICED 2022-12-14 40000 OL - Other Violation
3522578 OL VIO CREDITED 2022-09-13 30000 OL - Other Violation
3463945 OL VIO VOIDED 2022-07-19 30000 OL - Other Violation
3441171 OL VIO VOIDED 2022-04-25 30000 OL - Other Violation
3398487 RENEWAL INVOICED 2021-12-28 200 Tobacco Retail Dealer Renewal Fee
3371168 RENEWAL INVOICED 2021-09-17 200 Electronic Cigarette Dealer Renewal
3360466 TP VIO INVOICED 2021-08-16 750 TP - Tobacco Fine Violation
3360465 TS VIO INVOICED 2021-08-16 1275 TS - State Fines (Tobacco)
3360464 SS VIO INVOICED 2021-08-16 500 SS - State Surcharge (Tobacco)
3360467 OL VIO INVOICED 2021-08-16 1500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-04-20 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data 20 No data
2021-08-11 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 3 3 No data No data
2021-08-11 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-08-11 Pleaded SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-08-11 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 3 3 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
24100.00
Total Face Value Of Loan:
24100.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State