Entity Number 6752925
Status Active
NameTOP 1 CONVENIENCE CORP.
CountyNew York
Date of registration 01 Mar 2023 (2 years ago) 01 Mar 2023
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 158 1ST AVE, NEW YORK, NY, United States, 10009
Address ZIP code 10009
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
TOP 1 CONVENIENCE CORP.
DOS Process Agent
158 1ST AVE, NEW YORK, NY, United States, 10009
230301005525
2023-03-01
CERTIFICATE OF INCORPORATION
2023-03-01
2023-06-02
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
2023-05-11
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
2023-04-26
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
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)
2023-06-02
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
2
2023-06-02
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
2023-06-02
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
Date of last update: 01 Aug 2024
Sources: Companies info , Historical Data , Complaints , Contacts
