| Name: | TOPPS MINI MART INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2017 (8 years ago) |
| Entity Number: | 5075927 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5811 5TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Address ZIP Code: | 11220 |
Contact Details
Phone +1 347-689-3712
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOPPS MINI MART INC | DOS Process Agent | 5811 5TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2051068-DCA | Inactive | Business | 2017-04-12 | 2020-03-31 |
| 2050874-2-DCA | Inactive | Business | 2017-04-07 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170127010488 | 2017-01-27 | CERTIFICATE OF INCORPORATION | 2017-01-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-28 | No data | 5811 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-05 | No data | 5811 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-24 | No data | 5811 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-22 | No data | 5811 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-04 | No data | 5811 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No 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 |
|---|---|---|---|---|---|
| 2918162 | RENEWAL | INVOICED | 2018-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2796813 | OL VIO | INVOICED | 2018-06-06 | 250 | OL - Other Violation |
| 2794551 | SCALE-01 | INVOICED | 2018-05-30 | 20 | SCALE TO 33 LBS |
| 2734704 | RENEWAL | INVOICED | 2018-01-29 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2585774 | LICENSE | INVOICED | 2017-04-05 | 110 | Cigarette Retail Dealer License Fee |
| 2585781 | LICENSE | INVOICED | 2017-04-05 | 80 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-22 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2018-05-22 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
