| Name: | TOP TOBACCO SHOP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 2009 (15 years ago) |
| Entity Number: | 3819038 |
| County: | Kings |
| Date of dissolution: | 25 Apr 2012 |
| Place of Formation: | New York |
| Address: | 107 CLINTON STREET, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Contact Details
Phone +1 646-671-6151
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 107 CLINTON STREET, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1325711-DCA | Inactive | Business | 2009-07-13 | 2011-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2129498 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 090605000528 | 2009-06-05 | CERTIFICATE OF INCORPORATION | 2009-06-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-07-27 | No data | 107 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-14 | No data | 107 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-11 | No data | 107 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-04 | No data | 107 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | 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 |
|---|---|---|---|---|---|
| 2594225 | SS VIO | INVOICED | 2017-04-21 | 50 | SS - State Surcharge (Tobacco) |
| 2594266 | TS VIO | INVOICED | 2017-04-21 | 1500 | TS - State Fines (Tobacco) |
| 2537701 | SS VIO | INVOICED | 2017-01-23 | 50 | SS - State Surcharge (Tobacco) |
| 2537702 | TS VIO | INVOICED | 2017-01-23 | 1000 | TS - State Fines (Tobacco) |
| 2469625 | TP VIO | INVOICED | 2016-10-12 | 1000 | TP - Tobacco Fine Violation |
| 2469626 | TO VIO | INVOICED | 2016-10-12 | 2000 | 'TO - Tobacco Other |
| 2469627 | SS VIO | CREDITED | 2016-10-12 | 50 | SS - State Surcharge (Tobacco) |
| 2468170 | PL VIO | INVOICED | 2016-10-11 | 16100 | PL - Padlock Violation |
| 2454360 | SS VIO | CREDITED | 2016-09-22 | 100 | SS - State Surcharge (Tobacco) |
| 2454359 | TO VIO | INVOICED | 2016-09-22 | 3000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-11 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-05-11 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2016-05-11 | Default Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-05-11 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-05-11 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2016-04-04 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2016-04-04 | Default Decision | SOLD BIDIS | 1 | No data | 1 | No data |
| 2016-04-04 | Default Decision | SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS | 1 | No data | 1 | No data |
| 2016-04-04 | Default Decision | ''TOBACCO BUSINESS'': FAILING TO POST IN A CONSPICUOUS PLACE THE REQUIRED SIGN STATING ''SALE OF BIDIS TO PERSONS UNDER EIGHTEEN YEARS OF AGE IS PROHBITED BY LAW. | 1 | No data | No data | 1 |
| 2016-04-04 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
