| Name: | CLOUD 16 CONVENIENCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2020 (5 years ago) |
| Entity Number: | 5787555 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 455 E 116TH ST, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLOUD 16 CONVENIENCE CORP | DOS Process Agent | 455 E 116TH ST, NEW YORK, NY, United States, 10029 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200714010348 | 2020-07-14 | CERTIFICATE OF INCORPORATION | 2020-07-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-23 | No data | 455 E 116TH ST, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-19 | No data | 455 E 116TH ST, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-03 | No data | 455 E 116TH ST, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-15 | No data | 455 E 116TH ST, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-03 | No data | 455 E 116TH ST, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-07 | No data | 455 E 116TH ST, Manhattan, NEW YORK, NY, 10029 | 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 |
|---|---|---|---|---|---|
| 3656357 | PL VIO | INVOICED | 2023-06-14 | 14800 | PL - Padlock Violation |
| 3656356 | TP VIO | INVOICED | 2023-06-14 | 2000 | TP - Tobacco Fine Violation |
| 3656358 | TO VIO | INVOICED | 2023-06-14 | 1000 | 'TO - Tobacco Other |
| 3656653 | PL VIO | INVOICED | 2023-06-14 | 12100 | PL - Padlock Violation |
| 3656652 | TP VIO | INVOICED | 2023-06-14 | 2000 | TP - Tobacco Fine Violation |
| 3656654 | OL VIO | INVOICED | 2023-06-14 | 5000 | OL - Other Violation |
| 3648631 | SS VIO | INVOICED | 2023-05-22 | 250 | SS - State Surcharge (Tobacco) |
| 3648630 | TS VIO | INVOICED | 2023-05-22 | 700 | TS - State Fines (Tobacco) |
| 3648671 | TS VIO | INVOICED | 2023-05-22 | 100 | TS - State Fines (Tobacco) |
| 3648672 | SS VIO | INVOICED | 2023-05-22 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-23 | 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 |
| 2023-03-23 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-03-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-23 | 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 |
| 2023-03-23 | 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 |
| 2023-03-23 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-03-23 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-01-19 | 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 |
| 2023-01-19 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
Date of last update: 05 Mar 2025
Sources: New York Secretary of State
