| Name: | DEKALB TOP CORNER, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2014 (11 years ago) |
| Entity Number: | 4507883 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 486 DEKALB AVENUE, BROOKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHSEN SALEH | Agent | 1290 NOSTRAND AVENUE, SUITE # 3L, BROOKLYN, NY, 11226 |
| Name | Role | Address |
|---|---|---|
| DEKALB TOP CORNER, INC | DOS Process Agent | 486 DEKALB AVENUE, BROOKLYN, NY, United States, 11205 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140102010315 | 2014-01-02 | CERTIFICATE OF INCORPORATION | 2014-01-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-14 | No data | 486 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-01 | No data | 486 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | 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 |
|---|---|---|---|---|---|
| 2618675 | CL VIO | INVOICED | 2017-06-01 | 700 | CL - Consumer Law Violation |
| 2551832 | CL VIO | CREDITED | 2017-02-13 | 350 | CL - Consumer Law Violation |
| 1892478 | DCA-SUS | CREDITED | 2014-11-24 | 57.5 | Suspense Account |
| 1892477 | PROCESSING | INVOICED | 2014-11-24 | 27.5 | License Processing Fee |
| 1851547 | LICENSE | CREDITED | 2014-10-10 | 85 | Cigarette Retail Dealer License Fee |
| 1727034 | PROCESSING | INVOICED | 2014-07-12 | 27.5 | License Processing Fee |
| 1727035 | DCA-SUS | CREDITED | 2014-07-12 | 82.5 | Suspense Account |
| 1668816 | LICENSE | CREDITED | 2014-04-30 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-01 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2017-02-01 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
