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TOP LINE NAILS, INC.
Company Details
| Name: |
TOP LINE NAILS, INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
22 Apr 2004 (21 years ago)
|
| Date of dissolution: |
22 Apr 2019 |
| Entity Number: |
3044036 |
| ZIP code: |
10302
|
| County: |
Richmond |
| Place of Formation: |
New York |
| Address: |
1535 FOREST AVE, STATEN ISLAND, NY, United States, 10302 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
1535 FOREST AVE, STATEN ISLAND, NY, United States, 10302
|
Chief Executive Officer
| Name |
Role |
Address |
|
HUNG CU
|
Chief Executive Officer
|
1535 FOREST AVE, STATEN ISLAND, NY, United States, 10302
|
History
| Start date |
End date |
Type |
Value |
|
2004-04-22
|
2012-05-31
|
Address
|
1535 FOREST AVE, STATEN ISLAND, NY, 10302, 2226, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
190422000666
|
2019-04-22
|
CERTIFICATE OF DISSOLUTION
|
2019-04-22
|
|
140408007387
|
2014-04-08
|
BIENNIAL STATEMENT
|
2014-04-01
|
|
120531002867
|
2012-05-31
|
BIENNIAL STATEMENT
|
2012-04-01
|
|
110316003039
|
2011-03-16
|
BIENNIAL STATEMENT
|
2010-04-01
|
|
080523002047
|
2008-05-23
|
BIENNIAL STATEMENT
|
2008-04-01
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2595940
|
CL VIO
|
INVOICED
|
2017-04-26
|
175
|
CL - Consumer Law Violation
|
|
1721063
|
CL VIO
|
INVOICED
|
2014-07-03
|
175
|
CL - Consumer Law Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2017-04-17
|
Pleaded
|
RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
|
1
|
1
|
No data
|
No data
|
|
2014-06-20
|
Pleaded
|
PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES
|
1
|
1
|
No data
|
No data
|
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
