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TOP NAIL DESIGN, INC.

TOP NAIL DESIGN, INC.

Company Details

Name:	TOP NAIL DESIGN, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Jun 1997 (28 years ago)
Date of dissolution:	09 Jul 2021
Entity Number:	2149829
ZIP code:	11373
County:	Kings
Place of Formation:	New York
Address:	9232 51ST AVE., ELMHURST, NY, United States, 11373
Principal Address:	312 LIVINGSTON ST, BROOKLYN, NY, United States, 11217

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	9232 51ST AVE., ELMHURST, NY, United States, 11373

Chief Executive Officer

Name	Role	Address
TEH SIEW QUAN	Chief Executive Officer	312 LIVINGSTON ST, BROOKLYN, NY, United States, 11217

History

Start date	End date	Type	Value
2019-08-21	2022-02-22	Address	9232 51ST AVE., ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2011-06-16	2019-08-21	Address	312 LIVINGSTON ST, BROOKLYN, NY, 11217, 1001, USA (Type of address: Service of Process)
2011-06-16	2022-02-22	Address	312 LIVINGSTON ST, BROOKLYN, NY, 11217, 1001, USA (Type of address: Chief Executive Officer)
2007-06-25	2011-06-16	Address	289 LIVINGSTON ST, BROOKLYN, NY, 11217, 1001, USA (Type of address: Service of Process)
2007-06-25	2011-06-16	Address	289 LIVINGSTON ST, BROOKLYN, NY, 11217, 1001, USA (Type of address: Principal Executive Office)
2007-06-25	2011-06-16	Address	289 LIVINGSTON ST, BROOKLYN, NY, 11217, 1001, USA (Type of address: Chief Executive Officer)
2003-05-28	2007-06-25	Address	275 LIVINGSTON ST, BROOKLYN, NY, 11217, 1001, USA (Type of address: Principal Executive Office)
2003-05-28	2007-06-25	Address	275 LIVINGSTON ST, BROOKLYN, NY, 11217, 1001, USA (Type of address: Chief Executive Officer)
2003-05-28	2007-06-25	Address	275 LIVINGSTON ST, BROOKLYN, NY, 11217, 1001, USA (Type of address: Service of Process)
2001-06-27	2003-05-28	Address	275 LIVINGSTON STREET, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office)
2001-06-27	2003-05-28	Address	275 LIVINGSTON STREET, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2001-06-27	2003-05-28	Address	275 LIVINGSTON STREET, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
1999-07-01	2001-06-27	Address	275 LIVINGSTON ST, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
1999-07-01	2001-06-27	Address	275 LIVINGSTON ST, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office)
1997-06-04	2001-06-27	Address	275 LIVINGSTON STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1997-06-04	2021-07-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
220222003878	2021-07-09	CERTIFICATE OF DISSOLUTION-CANCELLATION	2021-07-09
190821000156	2019-08-21	CERTIFICATE OF CHANGE	2019-08-21
130702002194	2013-07-02	BIENNIAL STATEMENT	2013-06-01
110616002408	2011-06-16	BIENNIAL STATEMENT	2011-06-01
090602002273	2009-06-02	BIENNIAL STATEMENT	2009-06-01
070625002678	2007-06-25	BIENNIAL STATEMENT	2007-06-01
050818002659	2005-08-18	BIENNIAL STATEMENT	2005-06-01
030528002757	2003-05-28	BIENNIAL STATEMENT	2003-06-01
010627002352	2001-06-27	BIENNIAL STATEMENT	2001-06-01
990701002314	1999-07-01	BIENNIAL STATEMENT	1999-06-01
970604000341	1997-06-04	CERTIFICATE OF INCORPORATION	1997-06-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-02-23	No data	312 LIVINGSTON ST, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-12	No data	312 LIVINGSTON ST, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-29	No data	312 LIVINGSTON ST, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-31	No data	2624 JEROME AVE, Bronx, BRONX, NY, 10468	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
184314	OL VIO	INVOICED	2012-09-25	500	OL - Other Violation
151257	CL VIO	INVOICED	2011-11-30	250	CL - Consumer Law Violation
144181	CL VIO	INVOICED	2011-04-07	250	CL - Consumer Law Violation

Date of last update: 03 Jan 2025

Sources: New York Secretary of State