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CLOUD ZONE HOOKAH, LLC

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Company Details

Name: CLOUD ZONE HOOKAH, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Feb 2021 (4 years ago)
Entity Number: 5941075
ZIP code: 11216
County: Kings
Place of Formation: New York
Address: 539 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11216

DOS Process Agent

Name Role Address
CLOUD ZONE HOOKAH, LLC DOS Process Agent 539 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11216

Filings

Filing Number Date Filed Type Effective Date
210212010502 2021-02-12 ARTICLES OF ORGANIZATION 2021-02-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3645163 OL VIO INVOICED 2023-05-12 2000 OL - Other Violation
3645162 PL VIO INVOICED 2023-05-12 23900 PL - Padlock Violation
3644588 PL VIO INVOICED 2023-05-11 6900 PL - Padlock Violation
3644587 TP VIO INVOICED 2023-05-11 3000 TP - Tobacco Fine Violation
3644589 TO VIO INVOICED 2023-05-11 2000 'TO - Tobacco Other
3618521 OL VIO INVOICED 2023-03-20 20000 OL - Other Violation
3618520 PL VIO INVOICED 2023-03-20 16200 PL - Padlock Violation
3618519 TP VIO INVOICED 2023-03-20 500 TP - Tobacco Fine Violation
3599954 TP VIO INVOICED 2023-02-17 2000 TP - Tobacco Fine Violation
3599956 TO VIO INVOICED 2023-02-17 16000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-25 Default 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 No data No data
2023-02-23 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-23 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2023-02-23 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
2023-02-23 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
2023-02-23 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
2023-02-23 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-23 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-02-23 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2022-11-10 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State