| Name: | TOP MODA LADIES WEAR AND SHOES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2004 (21 years ago) |
| Entity Number: | 3018210 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 334 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237 |
| Address: | 334 KNICKERBOCKER AVE., BROOKLYN, NY, United States, 11237 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 334 KNICKERBOCKER AVE., BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| TBRAHIM CHALOUK | Chief Executive Officer | 334 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060308003082 | 2006-03-08 | BIENNIAL STATEMENT | 2006-02-01 |
| 040226000032 | 2004-02-26 | CERTIFICATE OF INCORPORATION | 2004-02-26 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
