| Name: | TOP BK DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Aug 2017 (7 years ago) |
| Entity Number: | 5187850 |
| County: | Kings |
| Date of dissolution: | 18 Apr 2023 |
| Place of Formation: | New York |
| Address: | 245 RIVERDALE AVE, BROOKLYN, NY, United States, 11212 |
| Address ZIP Code: | 11212 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 245 RIVERDALE AVE, BROOKLYN, NY, United States, 11212 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066742-1-DCA | Inactive | Business | 2018-02-23 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-18 | 2024-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-04 | 2023-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-08-16 | 2021-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-08-16 | 2023-07-24 | Address | 245 RIVERDALE AVE, BROOKLYN, NY, 11212, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230724001985 | 2023-04-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-18 |
| 170816010509 | 2017-08-16 | CERTIFICATE OF INCORPORATION | 2017-08-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-15 | No data | 245 RIVERDALE AVE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-09 | TOP BK DELI | 245 RIVERDALE AVE, BROOKLYN, Kings, NY, 11212 | C | Food Inspection | Department of Agriculture and Markets | 15F - Various shelves in the retail area exhibit dust. |
| 2022-01-28 | TOP BK DELI | 245 RIVERDALE AVE, BROOKLYN, Kings, NY, 11212 | C | Food Inspection | Department of Agriculture and Markets | 15D - Thermometer is not provided in the milk cooler in the retail area. |
| 2021-11-01 | No data | 245 RIVERDALE AVE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-24 | No data | 245 RIVERDALE AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-30 | No data | 245 RIVERDALE AVE, Brooklyn, BROOKLYN, NY, 11212 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-14 | No data | 245 RIVERDALE AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-21 | No data | 245 RIVERDALE AVE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-18 | No data | 245 RIVERDALE AVE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-22 | No data | 245 RIVERDALE AVE, Brooklyn, BROOKLYN, NY, 11212 | Warning | 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 |
|---|---|---|---|---|---|
| 3648644 | SS VIO | INVOICED | 2023-05-22 | 250 | SS - State Surcharge (Tobacco) |
| 3648643 | TS VIO | INVOICED | 2023-05-22 | 1500 | TS - State Fines (Tobacco) |
| 3576862 | OL VIO | INVOICED | 2023-01-04 | 15000 | OL - Other Violation |
| 3576861 | PL VIO | INVOICED | 2023-01-04 | 9300 | PL - Padlock Violation |
| 3456699 | SS VIO | CREDITED | 2022-06-17 | 250 | SS - State Surcharge (Tobacco) |
| 3456701 | PL VIO | CREDITED | 2022-06-17 | 500 | PL - Padlock Violation |
| 3456700 | TS VIO | CREDITED | 2022-06-17 | 1350 | TS - State Fines (Tobacco) |
| 3456702 | OL VIO | CREDITED | 2022-06-17 | 7500 | OL - Other Violation |
| 3451319 | SS VIO | INVOICED | 2022-05-31 | 250 | SS - State Surcharge (Tobacco) |
| 3451318 | TS VIO | INVOICED | 2022-05-31 | 2500 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-15 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-06-15 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 15 | No data | 15 | No data |
| 2022-06-15 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 15 | No data | 15 | No data |
| 2021-11-01 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-11-01 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-11-01 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2021-03-30 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2019-09-21 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-09-21 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-09-21 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
