| Name: | TOP ONE HOOKAH SHOP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2022 (2 years ago) |
| Entity Number: | 6543860 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 212A EAST 167TH STREET, BRONX, NY, United States, 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOP ONE HOOKAH SHOP CORP. | DOS Process Agent | 212A EAST 167TH STREET, BRONX, NY, United States, 10456 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220725000335 | 2022-07-25 | CERTIFICATE OF INCORPORATION | 2022-07-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-19 | No data | 212A E 167TH ST, Bronx, BRONX, NY, 10456 | 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 |
|---|---|---|---|---|---|
| 3649598 | TP VIO | CREDITED | 2023-05-24 | 2000 | TP - Tobacco Fine Violation |
| 3649599 | PL VIO | CREDITED | 2023-05-24 | 500 | PL - Padlock Violation |
| 3649600 | TO VIO | CREDITED | 2023-05-24 | 6000 | 'TO - Tobacco Other |
| 3649280 | PL VIO | CREDITED | 2023-05-23 | 500 | PL - Padlock Violation |
| 3649278 | SS VIO | CREDITED | 2023-05-23 | 250 | SS - State Surcharge (Tobacco) |
| 3649279 | TS VIO | CREDITED | 2023-05-23 | 1000 | TS - State Fines (Tobacco) |
| 3649281 | OL VIO | CREDITED | 2023-05-23 | 10000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-19 | No data | SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2023-05-19 | 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 |
| 2023-05-19 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-19 | 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 |
| 2023-05-19 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 12 | No data | No data | No data |
| 2023-05-19 | 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 |
| 2023-05-19 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
