| Name: | CLOUD 9 SHOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2021 (4 years ago) |
| Entity Number: | 6278444 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 101 LUDLOW STREET, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDO M ALI | DOS Process Agent | 101 LUDLOW STREET, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-10 | 2023-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210910002471 | 2021-09-10 | CERTIFICATE OF INCORPORATION | 2021-09-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3669166 | SS VIO | INVOICED | 2023-07-12 | 500 | SS - State Surcharge (Tobacco) |
| 3669125 | TS VIO | INVOICED | 2023-07-12 | 3500 | TS - State Fines (Tobacco) |
| 3618499 | OL VIO | INVOICED | 2023-03-20 | 40000 | OL - Other Violation |
| 3618498 | PL VIO | INVOICED | 2023-03-20 | 26500 | PL - Padlock Violation |
| 3618497 | TP VIO | INVOICED | 2023-03-20 | 500 | TP - Tobacco Fine Violation |
| 3600758 | CL VIO | INVOICED | 2023-02-21 | 150 | CL - Consumer Law Violation |
| 3597162 | TP VIO | INVOICED | 2023-02-13 | 1000 | TP - Tobacco Fine Violation |
| 3597163 | PL VIO | INVOICED | 2023-02-13 | 14900 | PL - Padlock Violation |
| 3597164 | OL VIO | INVOICED | 2023-02-13 | 20000 | OL - Other Violation |
| 3565108 | CL VIO | CREDITED | 2022-12-12 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 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. | 20 | No data | No data | 20 |
| 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 | 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 | 1 |
| 2022-12-08 | Default Decision | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | No data | 1 |
| 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 | 20 | No data | 20 | No data |
| 2022-12-08 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-12-08 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2022-06-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-06-29 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2022-06-29 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
