| Name: | PREMIER TOP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2021 (4 years ago) |
| Entity Number: | 5912401 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 51 WEST 14 STREET, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Contact Details
Phone +1 347-645-1218
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AZIZ MAVANI | DOS Process Agent | 51 WEST 14 STREET, NEW YORK, NY, United States, 10011 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-133212 | No data | Alcohol sale | 2022-06-16 | 2022-06-16 | 2025-04-30 | 51 W 14TH ST, NEW YORK, New York, 10011 | Grocery Store |
| 2098534-2-DCA | Active | Business | 2021-05-03 | No data | 2024-11-30 | No data | No data |
| 2098347-2-DCA | Active | Business | 2021-04-09 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210107010657 | 2021-01-07 | CERTIFICATE OF INCORPORATION | 2021-01-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-26 | No data | 51 W 14TH ST, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-06 | No data | 51 W 14TH ST, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-02 | No data | 51 W 14TH ST, Manhattan, NEW YORK, NY, 10011 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-05 | No data | 51 W 14TH ST, Manhattan, NEW YORK, NY, 10011 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-19 | No data | 51 W 14TH ST, Manhattan, NEW YORK, NY, 10011 | 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 |
|---|---|---|---|---|---|
| 3541806 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3524172 | RENEWAL | INVOICED | 2022-09-19 | 200 | Electronic Cigarette Dealer Renewal |
| 3444236 | OL VIO | INVOICED | 2022-05-04 | 6000 | OL - Other Violation |
| 3419509 | TS VIO | INVOICED | 2022-02-22 | 75 | TS - State Fines (Tobacco) |
| 3419510 | SS VIO | INVOICED | 2022-02-22 | 250 | SS - State Surcharge (Tobacco) |
| 3371968 | OL VIO | INVOICED | 2021-09-22 | 1000 | OL - Other Violation |
| 3371972 | TO VIO | INVOICED | 2021-09-22 | 1000 | 'TO - Tobacco Other |
| 3360164 | TO VIO | CREDITED | 2021-08-13 | 500 | 'TO - Tobacco Other |
| 3358182 | OL VIO | CREDITED | 2021-08-09 | 500 | OL - Other Violation |
| 3358181 | TS VIO | CREDITED | 2021-08-09 | 50 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-05-02 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 4 | 4 | No data | No data |
| 2021-08-05 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2021-08-05 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2021-08-05 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
