| 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
| Name | Role | Address |
|---|---|---|
| MIKHAIL YUSUPOV | Chief Executive Officer | 5001 AVENUE N, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5001 AVENUE N, BROOKLYN, NY, United States, 11234 |
| 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) |
| 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 |
| 070711002967 | 2007-07-11 | BIENNIAL STATEMENT | 2007-07-01 |
| 050719000892 | 2005-07-19 | CERTIFICATE OF INCORPORATION | 2005-07-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-06 | No data | 5001 AVENUE N, Brooklyn, BROOKLYN, NY, 11234 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-17 | No data | 5001 AVENUE N, Brooklyn, BROOKLYN, NY, 11234 | No 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 |
|---|---|---|---|---|---|
| 2800532 | CL VIO | INVOICED | 2018-06-18 | 175 | CL - Consumer Law Violation |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8521458510 | 2021-03-10 | 0202 | PPP | 5001 Avenue N, Brooklyn, NY, 11234-3805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
