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TIP TOP VARIETY STORE, INC.

Company Details

Name: TIP TOP VARIETY STORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 2005 (20 years ago)
Entity Number: 3232565
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 5001 AVENUE N, BROOKLYN, NY, United States, 11234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MIKHAIL YUSUPOV Chief Executive Officer 5001 AVENUE N, BROOKLYN, NY, United States, 11234

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5001 AVENUE N, BROOKLYN, NY, United States, 11234

History

Start date End date Type Value
2007-07-11 2013-07-08 Address 5001 AVENUE N, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190709061117 2019-07-09 BIENNIAL STATEMENT 2019-07-01
170705007310 2017-07-05 BIENNIAL STATEMENT 2017-07-01
150701006589 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130708007652 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110729002279 2011-07-29 BIENNIAL STATEMENT 2011-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2800532 CL VIO INVOICED 2018-06-18 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-06-06 Pleaded PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2664.00
Total Face Value Of Loan:
2664.00

Paycheck Protection Program

Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2664
Current Approval Amount:
2664
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2677.28

Date of last update: 29 Mar 2025

Sources: New York Secretary of State