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TOP FASHION OF NY, INC.

Company Details

Name: TOP FASHION OF NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jan 1999 (26 years ago)
Date of dissolution: 06 Aug 2004
Entity Number: 2338314
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 1870 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1870 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029

Chief Executive Officer

Name Role Address
YOON HO KIM Chief Executive Officer 1870 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029

History

Start date End date Type Value
1999-01-25 2001-01-19 Address 1870 LEXINGTON AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040806000722 2004-08-06 CERTIFICATE OF DISSOLUTION 2004-08-06
030108002315 2003-01-08 BIENNIAL STATEMENT 2003-01-01
010119002002 2001-01-19 BIENNIAL STATEMENT 2001-01-01
990125000372 1999-01-25 CERTIFICATE OF INCORPORATION 1999-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7409367909 2020-06-17 0202 PPP 1407 broadway suite#1512, new york, NY, 10018
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60900
Loan Approval Amount (current) 60900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address new york, NEW YORK, NY, 10018-0001
Project Congressional District NY-12
Number of Employees 6
NAICS code 424310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61530.99
Forgiveness Paid Date 2021-07-02

Date of last update: 31 Mar 2025

Sources: New York Secretary of State