| Name: | TOP CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2010 (14 years ago) |
| Entity Number: | 3998951 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 85-27 THIRD AVENUE, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 718-491-9791
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 85-27 THIRD AVENUE, BROOKLYN, NY, United States, 11209 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1375871-DCA | Inactive | Business | 2010-11-01 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100923000169 | 2010-09-23 | CERTIFICATE OF INCORPORATION | 2010-09-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-04-20 | No data | 8527 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-24 | No data | 8527 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-12 | No data | 8527 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-28 | No data | 8527 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-17 | No data | 8527 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-07 | No data | 8527 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No 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 |
|---|---|---|---|---|---|
| 2014729 | TP VIO | INVOICED | 2015-03-11 | 1500 | TP - Tobacco Fine Violation |
| 2014728 | TS VIO | INVOICED | 2015-03-11 | 1125 | TS - State Fines (Tobacco) |
| 2014730 | SS VIO | INVOICED | 2015-03-11 | 50 | SS - State Surcharge (Tobacco) |
| 1520583 | RENEWAL | INVOICED | 2013-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 197238 | TP VIO | INVOICED | 2012-12-26 | 750 | TP - Tobacco Fine Violation |
| 197237 | TS VIO | INVOICED | 2012-12-26 | 750 | TS - State Fines (Tobacco) |
| 197236 | SS VIO | INVOICED | 2012-12-26 | 50 | SS - State Surcharge (Tobacco) |
| 1067195 | RENEWAL | INVOICED | 2011-10-25 | 110 | CRD Renewal Fee |
| 144860 | CL VIO | INVOICED | 2011-08-30 | 625 | CL - Consumer Law Violation |
| 1029507 | LICENSE | INVOICED | 2010-11-01 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-28 | Settlement (Pre-Hearing) | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-12-28 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
