TOP SHELF 1 CONVENIENCE CORPORATION
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| Name: | TOP SHELF 1 CONVENIENCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 2023 (2 years ago) |
| Entity Number: | 7190361 |
| ZIP code: | 10468 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5 FORDHAM HILL OVAL 12B, FORDHAM HEIGHTS, NY, United States, 10468 |
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEACON HILL TAX GROUP | DOS Process Agent | 5 FORDHAM HILL OVAL 12B, FORDHAM HEIGHTS, NY, United States, 10468 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231125000011 | 2023-11-25 | CERTIFICATE OF INCORPORATION | 2023-11-25 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-26 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-03-26 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2024-03-26 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-03-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2024-03-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
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Date of last update: 20 Mar 2025
Sources: New York Secretary of State