| Name: | TOP GROCERY AND CANDY SHOP CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2014 (10 years ago) |
| Entity Number: | 4624658 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 820 E 149TH ST, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 917-803-6748
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOP GROCERY AND CANDY SHOP CORP | DOS Process Agent | 820 E 149TH ST, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| DOMINGO RODRIGUEZ | Agent | 820 E 149TH ST, BRONX, NY, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2014529-1-DCA | Inactive | Business | 2014-10-14 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140820010216 | 2014-08-20 | CERTIFICATE OF INCORPORATION | 2014-08-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-06-08 | No data | 820 E 149TH ST, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-08 | No data | 820 E 149TH ST, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 2028736 | TO VIO | INVOICED | 2015-03-26 | 3000 | 'TO - Tobacco Other |
| 2028735 | LL VIO | INVOICED | 2015-03-26 | 500 | LL - License Violation |
| 1985728 | TO VIO | CREDITED | 2015-02-17 | 2250 | 'TO - Tobacco Other |
| 1851294 | LICENSE | INVOICED | 2014-10-09 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-08 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2015-02-08 | 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 |
| 2015-02-08 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-02-08 | 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: 24 Nov 2024
Sources: New York Secretary of State
