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TOP NAIL DESIGN, INC.

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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: Chief Executive Officer)

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

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

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State