| Name: | TOP CHOICE 99 CENTS & UP SUPER MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2009 (15 years ago) |
| Entity Number: | 3865460 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 966 MCDONALD AVENUE, BROOKLYN, NY, United States, 11230 |
| Address ZIP Code: | 11230 |
| Principal Address: | 966-968 MCDONALD AVE, BROOKLYN, NY, United States, 11230 |
| Principal Address ZIP Code: | 11230 |
Contact Details
Phone +1 646-322-0868
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 966 MCDONALD AVENUE, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| JIN SONG CAO | Chief Executive Officer | 966-968 MCDONALD AVE, BROOKLYN, NY, United States, 11230 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1438849-DCA | Inactive | Business | 2012-07-26 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131126002321 | 2013-11-26 | BIENNIAL STATEMENT | 2013-10-01 |
| 091008000709 | 2009-10-08 | CERTIFICATE OF INCORPORATION | 2009-10-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-14 | No data | 966 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11230 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-26 | No data | 966 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-02 | No data | 966 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11230 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-16 | No data | 966 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11230 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-10 | No data | 966 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-04 | No data | 966 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11230 | 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 |
|---|---|---|---|---|---|
| 2693646 | CL VIO | INVOICED | 2017-11-14 | 350 | CL - Consumer Law Violation |
| 2693647 | OL VIO | INVOICED | 2017-11-14 | 2500 | OL - Other Violation |
| 1631020 | OL VIO | CREDITED | 2014-03-24 | 2500 | OL - Other Violation |
| 1631019 | CL VIO | CREDITED | 2014-03-24 | 500 | CL - Consumer Law Violation |
| 1612072 | TS VIO | INVOICED | 2014-03-05 | 2000 | TS - State Fines (Tobacco) |
| 1612074 | SS VIO | INVOICED | 2014-03-05 | 100 | SS - State Surcharge (Tobacco) |
| 1612073 | TP VIO | INVOICED | 2014-03-05 | 1000 | TP - Tobacco Fine Violation |
| 1603156 | CL VIO | CREDITED | 2014-02-26 | 175 | CL - Consumer Law Violation |
| 1603157 | OL VIO | CREDITED | 2014-02-26 | 1250 | OL - Other Violation |
| 1156801 | LICENSE | INVOICED | 2012-07-27 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-16 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 10 | No data | 10 | No data |
| 2014-01-16 | Default Decision | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | No data | 1 | No data |
| 2014-01-04 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-01-04 | Default Decision | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | No data | 1 | No data |
| 2014-01-04 | Default Decision | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
