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TOP WINSTAR INC.

Company Details

Name: TOP WINSTAR INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 May 2013 (12 years ago)
Date of dissolution: 28 Feb 2018
Entity Number: 4405198
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 110 MULBERRY ST., NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 110 MULBERRY ST., NEW YORK, NY, United States, 10013

Filings

Filing Number Date Filed Type Effective Date
180228000586 2018-02-28 CERTIFICATE OF DISSOLUTION 2018-02-28
130517000790 2013-05-17 CERTIFICATE OF INCORPORATION 2013-05-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-01-21 No data 110 MULBERRY ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-18 No data 110 MULBERRY ST, Manhattan, NEW YORK, NY, 10013 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
1689689 OL VIO INVOICED 2014-05-23 375 OL - Other Violation
1660536 OL VIO CREDITED 2014-04-23 375 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-04-18 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 3 3 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State