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MINI CLOUDS CORP.

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Company Details

Name: MINI CLOUDS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2022 (3 years ago)
Entity Number: 6452073
ZIP code: 11106
County: Queens
Place of Formation: New York
Address: 34-43 Vernon Blvd, Astoria, NY, United States, 11106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
Abdulwahab Elhaj DOS Process Agent 34-43 Vernon Blvd, Astoria, NY, United States, 11106

Licenses

Number Type Date Last renew date End date Address Description
0524-24-29419 Alcohol sale 2024-09-19 2024-09-19 2024-12-18 34-43 Vernon Blvd, Astoria, NY, 11106 Temporary retail

History

Start date End date Type Value
2024-10-14 2025-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-04 2024-10-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-06 2023-12-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220406003136 2022-04-06 CERTIFICATE OF INCORPORATION 2022-04-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3646538 PL VIO INVOICED 2023-05-17 24600 PL - Padlock Violation
3646541 OL VIO INVOICED 2023-05-17 100 OL - Other Violation
3609290 OL VIO CREDITED 2023-03-02 100 OL - Other Violation
3471702 PL VIO INVOICED 2022-08-10 4500 PL - Padlock Violation
3451871 PL VIO CREDITED 2022-06-01 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-09-07 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 No data
2024-09-07 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 No data No data
2024-09-07 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-07-27 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-07-27 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2024-07-27 No data 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 No data
2024-07-27 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-07-27 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data No data No data
2023-11-01 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
2023-11-01 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State