| Name: | TOPPA 24HRS MINI MART, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Apr 2007 (18 years ago) |
| Date of dissolution: | 20 Apr 2010 |
| Entity Number: | 3507970 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 2151 60TH STREET, BROOKLYN, NY, United States, 11204 |
| Address: | 1090 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11230 |
Contact Details
Phone +1 718-232-6572
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BIBI JAN CORP | DOS Process Agent | 1090 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| ABID H TOPPA | Chief Executive Officer | 5423 11TH AVE, BROOKLYN, NY, United States, 11219 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1317623-DCA | Inactive | Business | 2009-05-08 | 2009-12-31 |
| 1290553-DCA | Inactive | Business | 2008-06-25 | 2010-03-31 |
| 1271657-DCA | Inactive | Business | 2007-10-30 | 2009-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100420000136 | 2010-04-20 | CERTIFICATE OF DISSOLUTION | 2010-04-20 |
| 090416002427 | 2009-04-16 | BIENNIAL STATEMENT | 2009-04-01 |
| 070425000315 | 2007-04-25 | CERTIFICATE OF INCORPORATION | 2007-04-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 117518 | TP VIO | INVOICED | 2009-08-24 | 750 | TP - Tobacco Fine Violation |
| 117520 | TS VIO | INVOICED | 2009-08-24 | 500 | TS - State Fines (Tobacco) |
| 117519 | SS VIO | INVOICED | 2009-08-24 | 50 | SS - State Surcharge (Tobacco) |
| 118320 | TS VIO | INVOICED | 2009-08-24 | 750 | TS - State Fines (Tobacco) |
| 118318 | SS VIO | INVOICED | 2009-08-24 | 50 | SS - State Surcharge (Tobacco) |
| 118319 | TP VIO | INVOICED | 2009-08-24 | 1500 | TP - Tobacco Fine Violation |
| 952839 | LICENSE | INVOICED | 2009-05-11 | 55 | Cigarette Retail Dealer License Fee |
| 894929 | LICENSE | INVOICED | 2008-06-26 | 320 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 98712 | PL VIO | INVOICED | 2008-06-19 | 100 | PL - Padlock Violation |
| 303569 | CNV_SI | INVOICED | 2008-06-17 | 40 | SI - Certificate of Inspection fee (scales) |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
