GATEWAY TOPSHELF, LLC
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| Name: | GATEWAY TOPSHELF, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Mar 2012 (13 years ago) |
| Entity Number: | 4223661 |
| ZIP code: | 11228 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
Contact Details
Phone +1 718-708-5310
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2002268-573-DCA | Inactive | Business | 2014-01-06 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120329000201 | 2012-03-29 | ARTICLES OF ORGANIZATION | 2012-03-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1890153 | TS VIO | INVOICED | 2014-11-21 | 1000 | TS - State Fines (Tobacco) |
| 1890154 | TP VIO | INVOICED | 2014-11-21 | 1000 | TP - Tobacco Fine Violation |
| 1890157 | SS VIO | INVOICED | 2014-11-21 | 50 | SS - State Surcharge (Tobacco) |
| 1890155 | LL VIO | INVOICED | 2014-11-21 | 500 | LL - License Violation |
| 1890156 | OL VIO | INVOICED | 2014-11-21 | 2000 | OL - Other Violation |
| 1882432 | DCA-SUS | CREDITED | 2014-11-13 | 42.5 | Suspense Account |
| 1882431 | PROCESSING | INVOICED | 2014-11-13 | 42.5 | License Processing Fee |
| 1856501 | OL VIO | CREDITED | 2014-10-17 | 750 | OL - Other Violation |
| 1856503 | SS VIO | CREDITED | 2014-10-17 | 50 | SS - State Surcharge (Tobacco) |
| 1856500 | TP VIO | CREDITED | 2014-10-17 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-10-04 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2014-10-04 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-10-04 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-10-04 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State