| Name: | TOP SHELF 3 CONVENIENCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2024 (a year ago) |
| Entity Number: | 7280111 |
| ZIP code: | 10468 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5 FORDHAM HILL OVAL SUITE 12B, FORDHAM HEIGHTS, NY, United States, 10468 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEACON HILL TAX GROUP | DOS Process Agent | 5 FORDHAM HILL OVAL SUITE 12B, FORDHAM HEIGHTS, NY, United States, 10468 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240314003919 | 2024-03-14 | CERTIFICATE OF INCORPORATION | 2024-03-14 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-23 | Default Decision | Public display of tobacco product and electronic cigarette advertisements and smoking paraphernalia within 500 feet of a school. | 1 | No data | No data | No data |
| 2024-05-23 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2024-05-23 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-05-23 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2024-05-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-05-23 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2024-05-23 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 15 | No data | No data | No data |
| 2024-05-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
