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TOPIA NEWS STAND INC.

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Company Details

Name: TOPIA NEWS STAND INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Sep 2017 (8 years ago)
Entity Number: 5195951
ZIP code: 11217
County: Kings
Place of Formation: New York
Address: 22-26 NEVINS STREET, BROOKLYN, NY, United States, 11217

Contact Details

Phone +1 347-702-0973

Phone +1 347-916-0252

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 22-26 NEVINS STREET, BROOKLYN, NY, United States, 11217

Licenses

Number Status Type Date End date
2067097-1-DCA Active Business 2018-03-01 2023-11-30
2060629-2-DCA Active Business 2017-11-13 2024-12-31

Filings

Filing Number Date Filed Type Effective Date
170901000218 2017-09-01 CERTIFICATE OF INCORPORATION 2017-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3612298 OL VIO INVOICED 2023-03-08 500 OL - Other Violation
3540391 RENEWAL INVOICED 2022-10-21 200 Tobacco Retail Dealer Renewal Fee
3379470 RENEWAL INVOICED 2021-10-08 200 Electronic Cigarette Dealer Renewal
3259514 RENEWAL INVOICED 2020-11-18 200 Tobacco Retail Dealer Renewal Fee
3115385 TP VIO INVOICED 2019-11-14 750 TP - Tobacco Fine Violation
3111343 TP VIO INVOICED 2019-11-04 750 TP - Tobacco Fine Violation
3086336 RENEWAL INVOICED 2019-09-17 200 Electronic Cigarette Dealer Renewal
2922697 RENEWAL INVOICED 2018-11-01 200 Tobacco Retail Dealer Renewal Fee
2797772 TO VIO INVOICED 2018-06-08 1000 'TO - Tobacco Other
2775658 TO VIO CREDITED 2018-04-12 1000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-10 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 15 No data No data No data
2024-07-10 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 15 No data No data No data
2023-03-06 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2019-10-01 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data
2019-10-01 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-03-28 Hearing Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
106500.00
Total Face Value Of Loan:
106500.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State