SMOKERS TOP CONVENIENCE CORPORATION
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| Name: | SMOKERS TOP CONVENIENCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2022 (3 years ago) |
| Entity Number: | 6668443 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6708 FRESH POND RD, RIDGEWOOD, NY, United States, 11385 |
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| Name | Role | Address |
|---|---|---|
| SMOKERS TOP CONVENIENCE CORPORATION | DOS Process Agent | 6708 FRESH POND RD, RIDGEWOOD, NY, United States, 11385 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221214003344 | 2022-12-14 | CERTIFICATE OF INCORPORATION | 2022-12-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3632059 | OL VIO | INVOICED | 2023-04-21 | 1000 | OL - Other Violation |
| 3632058 | PL VIO | INVOICED | 2023-04-21 | 4600 | PL - Padlock Violation |
| 3632019 | TP VIO | INVOICED | 2023-04-21 | 2000 | TP - Tobacco Fine Violation |
| 3632020 | PL VIO | INVOICED | 2023-04-21 | 6600 | PL - Padlock Violation |
| 3632021 | TO VIO | INVOICED | 2023-04-21 | 1000 | 'TO - Tobacco Other |
| 3592028 | TS VIO | CREDITED | 2023-02-01 | 1125 | TS - State Fines (Tobacco) |
| 3592029 | TP VIO | CREDITED | 2023-02-01 | 1750 | TP - Tobacco Fine Violation |
| 3592027 | SS VIO | CREDITED | 2023-02-01 | 250 | SS - State Surcharge (Tobacco) |
| 3592030 | PL VIO | CREDITED | 2023-02-01 | 500 | PL - Padlock Violation |
| 3592031 | TO VIO | CREDITED | 2023-02-01 | 500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-01-30 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 4 | No data | No data | No data |
| 2024-01-30 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-01-30 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 4 | No data | No data | No data |
| 2024-01-30 | 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 |
| 2024-01-30 | Default Decision | Selling or offering for sale cigarettes, tobacco products, vapor products, or herbal cigarettes for less than the listed price or non-discounted price. | 1 | No data | No data | No data |
| 2024-01-30 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-01-30 | Default Decision | Distributing cigarettes, tobacco products, vapor products, or herbal cigarettes without charge. | 1 | No data | No data | No data |
| 2024-01-30 | 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 |
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Date of last update: 20 Mar 2025
Sources: New York Secretary of State