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TOP A NAIL INC.

Company Details

Name: TOP A NAIL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Mar 2009 (16 years ago)
Entity Number: 3781633
County: New York
Date of dissolution: 29 Jun 2016
Place of Formation: New York
Address: 137 AVENUE A, NEW YORK, NY, United States, 10009
Address ZIP Code: 10009
Principal Address: 137 AVE A, NEW YORK, NY, United States, 10009
Principal Address ZIP Code: 10009

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 137 AVENUE A, NEW YORK, NY, United States, 10009

Chief Executive Officer

Name Role Address
MEI WAN CHANG Chief Executive Officer 137 AVE A, NEW YORK, NY, United States, 10009

Filings

Filing Number Date Filed Type Effective Date
DP-2159343 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
130409006566 2013-04-09 BIENNIAL STATEMENT 2013-03-01
110601002496 2011-06-01 BIENNIAL STATEMENT 2011-03-01
090304000039 2009-03-04 CERTIFICATE OF INCORPORATION 2009-03-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-12 No data 137 AVENUE A, Manhattan, NEW YORK, NY, 10009 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-24 No data 137 AVENUE A, Manhattan, NEW YORK, NY, 10009 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
203595 OL VIO INVOICED 2013-07-16 250 OL - Other Violation

Date of last update: 08 Nov 2024

Sources: New York Secretary of State