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TIP TOP VARIETY STORE, INC.

Company Details

Name: TIP TOP VARIETY STORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 2005 (19 years ago)
Entity Number: 3232565
County: Kings
Place of Formation: New York
Address: 5001 AVENUE N, BROOKLYN, NY, United States, 11234
Address ZIP Code: 11234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MIKHAIL YUSUPOV Chief Executive Officer 5001 AVENUE N, BROOKLYN, NY, United States, 11234

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5001 AVENUE N, BROOKLYN, NY, United States, 11234

History

Start date End date Type Value
2007-07-11 2013-07-08 Address 5001 AVENUE N, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190709061117 2019-07-09 BIENNIAL STATEMENT 2019-07-01
170705007310 2017-07-05 BIENNIAL STATEMENT 2017-07-01
150701006589 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130708007652 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110729002279 2011-07-29 BIENNIAL STATEMENT 2011-07-01
070711002967 2007-07-11 BIENNIAL STATEMENT 2007-07-01
050719000892 2005-07-19 CERTIFICATE OF INCORPORATION 2005-07-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-06-06 No data 5001 AVENUE N, Brooklyn, BROOKLYN, NY, 11234 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-17 No data 5001 AVENUE N, Brooklyn, BROOKLYN, NY, 11234 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2800532 CL VIO INVOICED 2018-06-18 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-06-06 Pleaded PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES 1 1 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State