Search icon

TOP CHOICE CONVENIENCE 1 CORP.

Company Details

Name: TOP CHOICE CONVENIENCE 1 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 2021 (3 years ago)
Entity Number: 6241282
County: Kings
Place of Formation: New York
Address: 432 EVERGREEN AVE, BROOKLYN, NY, United States, 11221
Address ZIP Code: 11221

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ZAZA CONVENIENCE STORE CORP. DOS Process Agent 432 EVERGREEN AVE, BROOKLYN, NY, United States, 11221

Agent

Name Role Address
BILLEL CHEBBOUTI Agent 432 EVERGREEN AVE, BROOKLYN, NY, 11221

History

Start date End date Type Value
2021-08-11 2022-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220216003129 2022-02-16 CERTIFICATE OF AMENDMENT 2022-02-16
210811002310 2021-08-11 CERTIFICATE OF INCORPORATION 2021-08-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-05 No data 432 EVERGREEN AVE, Brooklyn, BROOKLYN, NY, 11221 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-25 No data 432 EVERGREEN AVE, Brooklyn, BROOKLYN, NY, 11221 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-06 No data 432 EVERGREEN AVE, Brooklyn, BROOKLYN, NY, 11221 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-06 No data 432 EVERGREEN AVENUE, Brooklyn, BROOKLYN, NY, 11221 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3672176 TO VIO INVOICED 2023-07-21 7500 'TO - Tobacco Other
3672174 TP VIO INVOICED 2023-07-21 1500 TP - Tobacco Fine Violation
3672175 PL VIO INVOICED 2023-07-21 6500 PL - Padlock Violation
3672188 PL VIO INVOICED 2023-07-21 9100 PL - Padlock Violation
3672189 OL VIO INVOICED 2023-07-21 6000 OL - Other Violation
3657238 TS VIO INVOICED 2023-06-15 100 TS - State Fines (Tobacco)
3657239 SS VIO INVOICED 2023-06-15 250 SS - State Surcharge (Tobacco)
3613644 PL VIO INVOICED 2023-03-10 6600 PL - Padlock Violation
3613645 OL VIO INVOICED 2023-03-10 1000 OL - Other Violation
3613667 TP VIO INVOICED 2023-03-10 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-05 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-07-05 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-07-05 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 18 No data No data No data
2023-07-05 No data 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 No data No data
2023-07-05 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2023-07-05 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2023-07-05 No data OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2023-07-05 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-07-05 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-07-05 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data

Date of last update: 02 Nov 2024

Sources: New York Secretary of State