| Name: | TOPIA NEWS STAND INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2017 (7 years ago) |
| Entity Number: | 5195951 |
| ZIP code: | 11217 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 22-26 NEVINS STREET, BROOKLYN, NY, United States, 11217 |
Contact Details
Phone +1 347-702-0973
Phone +1 347-916-0252
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22-26 NEVINS STREET, BROOKLYN, NY, United States, 11217 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2067097-1-DCA | Active | Business | 2018-03-01 | 2023-11-30 |
| 2060629-2-DCA | Active | Business | 2017-11-13 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170901000218 | 2017-09-01 | CERTIFICATE OF INCORPORATION | 2017-09-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-06 | No data | 22 NEVINS ST, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-28 | No data | 22 NEVINS ST, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-15 | No data | 22 NEVINS ST, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-01 | No data | 22 NEVINS ST, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-22 | No data | 22 NEVINS ST, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-06 | No data | 22 NEVINS ST, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-28 | No data | 22 NEVINS ST, Brooklyn, BROOKLYN, NY, 11217 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-02 | No data | 22 NEVINS ST, Brooklyn, BROOKLYN, NY, 11217 | No Warning 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 |
|---|---|---|---|---|---|
| 3612298 | OL VIO | INVOICED | 2023-03-08 | 500 | OL - Other Violation |
| 3540391 | RENEWAL | INVOICED | 2022-10-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3379470 | RENEWAL | INVOICED | 2021-10-08 | 200 | Electronic Cigarette Dealer Renewal |
| 3259514 | RENEWAL | INVOICED | 2020-11-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3115385 | TP VIO | INVOICED | 2019-11-14 | 750 | TP - Tobacco Fine Violation |
| 3111343 | TP VIO | INVOICED | 2019-11-04 | 750 | TP - Tobacco Fine Violation |
| 3086336 | RENEWAL | INVOICED | 2019-09-17 | 200 | Electronic Cigarette Dealer Renewal |
| 2922697 | RENEWAL | INVOICED | 2018-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2797772 | TO VIO | INVOICED | 2018-06-08 | 1000 | 'TO - Tobacco Other |
| 2775658 | TO VIO | CREDITED | 2018-04-12 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-06 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2019-10-01 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2019-10-01 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-03-28 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
