| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1535 FOREST AVE, STATEN ISLAND, NY, United States, 10302 |
| Name | Role | Address |
|---|---|---|
| HUNG CU | Chief Executive Officer | 1535 FOREST AVE, STATEN ISLAND, NY, United States, 10302 |
| 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) |
| 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 |
| 060512002662 | 2006-05-12 | BIENNIAL STATEMENT | 2006-04-01 |
| 040422000838 | 2004-04-22 | CERTIFICATE OF INCORPORATION | 2004-04-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-05-31 | No data | 1535 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-17 | No data | 1535 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-22 | No data | 1535 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-20 | No data | 1535 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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: 19 Jan 2025
Sources: New York Secretary of State
