| Name: | TOPS SHELF CONVENIENCE 1 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2022 (2 years ago) |
| Entity Number: | 6668435 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 71-41 AUSTIN ST, SOREST HILL, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOPS SHELF CONVENIENCE 1 CORPORATION | DOS Process Agent | 71-41 AUSTIN ST, SOREST HILL, NY, United States, 11375 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221214003321 | 2022-12-14 | CERTIFICATE OF INCORPORATION | 2022-12-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-13 | No data | 7141 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 | 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 |
|---|---|---|---|---|---|
| 3651946 | PL VIO | INVOICED | 2023-06-01 | 6600 | PL - Padlock Violation |
| 3651947 | TO VIO | INVOICED | 2023-06-01 | 14000 | 'TO - Tobacco Other |
| 3651945 | TP VIO | INVOICED | 2023-06-01 | 1000 | TP - Tobacco Fine Violation |
| 3652029 | OL VIO | INVOICED | 2023-06-01 | 20000 | OL - Other Violation |
| 3652028 | PL VIO | INVOICED | 2023-06-01 | 4600 | PL - Padlock Violation |
| 3616630 | PL VIO | CREDITED | 2023-03-16 | 500 | PL - Padlock Violation |
| 3616629 | TS VIO | CREDITED | 2023-03-16 | 1000 | TS - State Fines (Tobacco) |
| 3616631 | OL VIO | CREDITED | 2023-03-16 | 10000 | OL - Other Violation |
| 3616628 | SS VIO | CREDITED | 2023-03-16 | 250 | SS - State Surcharge (Tobacco) |
| 3616114 | TP VIO | CREDITED | 2023-03-15 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | 20 | No data |
| 2023-03-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-13 | Default Decision | 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 | 20 |
| 2023-03-13 | Default Decision | 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 | 1 | No data |
| 2023-03-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 14 | No data | 14 | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
