| Name: | TOP 1 CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2023 (2 years ago) (Companies founded in March 2023) |
| Entity Number: | 6752925 |
| ZIP code: | 10009 (Companies in New York, 10009) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 158 1ST AVE, NEW YORK, NY, United States, 10009 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOP 1 CONVENIENCE CORP. | DOS Process Agent | 158 1ST AVE, NEW YORK, NY, United States, 10009 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301005525 | 2023-03-01 | CERTIFICATE OF INCORPORATION | 2023-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-02 | No data | 158 1ST AVE, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-05-11 | No data | 158 1ST AVE, Manhattan, NEW YORK, NY, 10009 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-26 | No data | 158 1ST AVE, Manhattan, NEW YORK, NY, 10009 | Closed | 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 |
|---|---|---|---|---|---|
| 3657744 | CL VIO | CREDITED | 2023-06-16 | 150 | CL - Consumer Law Violation |
| 3657745 | OL VIO | CREDITED | 2023-06-16 | 100 | OL - Other Violation |
| 3657703 | TS VIO | CREDITED | 2023-06-16 | 1125 | TS - State Fines (Tobacco) |
| 3657702 | SS VIO | CREDITED | 2023-06-16 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-02 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-06-02 | No data | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-06-02 | 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 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
