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TOP WATCH INC

Company Details

Name: TOP WATCH INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 2014 (10 years ago)
Entity Number: 4600595
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 47 STREET 47 WEST SUITE 2A, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 917-435-4872

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YAKUB MATATOV Chief Executive Officer 47 STREET 47 WEST SUITE 2A, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 47 STREET 47 WEST SUITE 2A, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
2027080-DCA Inactive Business 2015-08-13 2021-07-31

Filings

Filing Number Date Filed Type Effective Date
200227060095 2020-02-27 BIENNIAL STATEMENT 2018-07-01
140701010193 2014-07-01 CERTIFICATE OF INCORPORATION 2014-07-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-05-20 No data 47 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-02 No data 47 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-13 No data 47 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Pass 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
3063345 RENEWAL INVOICED 2019-07-18 340 Secondhand Dealer General License Renewal Fee
2696198 SCALE-01 INVOICED 2017-11-17 20 SCALE TO 33 LBS
2640685 RENEWAL INVOICED 2017-07-12 340 Secondhand Dealer General License Renewal Fee
2148615 FINGERPRINT CREDITED 2015-08-10 75 Fingerprint Fee
2146975 LICENSE INVOICED 2015-08-06 340 Secondhand Dealer General License Fee

Date of last update: 24 Nov 2024

Sources: New York Secretary of State