| Name: | TOP CHOICE CONVENIENCE STORE 2 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 2021 (3 years ago) (Companies founded in October 2021) |
| Entity Number: | 6301256 |
| ZIP code: | 11206 (Companies in Kings, 11206) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 657 FLUSHING AVE, BROOKLYN, NY, United States, 11206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| iyad hassen | Agent | 657 FLUSHING AVE, BROOKLYN, NY, 11206 |
| Name | Role | Address |
|---|---|---|
| TOP CHOICE CONVENIENCE STORE 2 CORP. | DOS Process Agent | 657 FLUSHING AVE, BROOKLYN, NY, United States, 11206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-12 | 2022-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220708002523 | 2022-07-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-08 |
| 211012001779 | 2021-10-12 | CERTIFICATE OF INCORPORATION | 2021-10-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-09 | No data | 657 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11206 | 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 |
|---|---|---|---|---|---|
| 3668788 | OL VIO | INVOICED | 2023-07-11 | 500 | OL - Other Violation |
| 3668787 | PL VIO | INVOICED | 2023-07-11 | 500 | PL - Padlock Violation |
| 3668786 | TS VIO | INVOICED | 2023-07-11 | 50 | TS - State Fines (Tobacco) |
| 3668789 | SS VIO | INVOICED | 2023-07-11 | 250 | SS - State Surcharge (Tobacco) |
| 3668805 | TS VIO | INVOICED | 2023-07-11 | 2250 | TS - State Fines (Tobacco) |
| 3668826 | TP VIO | INVOICED | 2023-07-11 | 2500 | TP - Tobacco Fine Violation |
| 3668829 | SS VIO | INVOICED | 2023-07-11 | 500 | SS - State Surcharge (Tobacco) |
| 3668828 | TO VIO | INVOICED | 2023-07-11 | 500 | 'TO - Tobacco Other |
| 3668827 | PL VIO | INVOICED | 2023-07-11 | 500 | PL - Padlock Violation |
| 3628391 | SS VIO | VOIDED | 2023-04-11 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-09 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2022-11-09 | 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 |
| 2022-11-09 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-11-09 | No data | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2022-11-09 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-11-09 | No data | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2022-11-09 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-11-09 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2022-11-09 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2022-11-09 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
