TOP CHOICE CONVENIENCE 1 CORP.
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| Name: | TOP CHOICE CONVENIENCE 1 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2021 (4 years ago) |
| Entity Number: | 6241282 |
| ZIP code: | 11221 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 432 EVERGREEN AVE, BROOKLYN, NY, United States, 11221 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZAZA CONVENIENCE STORE CORP. | DOS Process Agent | 432 EVERGREEN AVE, BROOKLYN, NY, United States, 11221 |
| Name | Role | Address |
|---|---|---|
| BILLEL CHEBBOUTI | Agent | 432 EVERGREEN AVE, BROOKLYN, NY, 11221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-11 | 2022-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220216003129 | 2022-02-16 | CERTIFICATE OF AMENDMENT | 2022-02-16 |
| 210811002310 | 2021-08-11 | CERTIFICATE OF INCORPORATION | 2021-08-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3672176 | TO VIO | INVOICED | 2023-07-21 | 7500 | 'TO - Tobacco Other |
| 3672174 | TP VIO | INVOICED | 2023-07-21 | 1500 | TP - Tobacco Fine Violation |
| 3672175 | PL VIO | INVOICED | 2023-07-21 | 6500 | PL - Padlock Violation |
| 3672188 | PL VIO | INVOICED | 2023-07-21 | 9100 | PL - Padlock Violation |
| 3672189 | OL VIO | INVOICED | 2023-07-21 | 6000 | OL - Other Violation |
| 3657238 | TS VIO | INVOICED | 2023-06-15 | 100 | TS - State Fines (Tobacco) |
| 3657239 | SS VIO | INVOICED | 2023-06-15 | 250 | SS - State Surcharge (Tobacco) |
| 3613644 | PL VIO | INVOICED | 2023-03-10 | 6600 | PL - Padlock Violation |
| 3613645 | OL VIO | INVOICED | 2023-03-10 | 1000 | OL - Other Violation |
| 3613667 | TP VIO | INVOICED | 2023-03-10 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-10-24 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2023-10-24 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | No data | No data |
| 2023-10-24 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-10-24 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-10-24 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 9 | No data | No data | No data |
| 2023-10-24 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-10-24 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2023-10-24 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 3 | No data | No data | No data |
| 2023-10-24 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-10-24 | Default Decision | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | No data | No data |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State