| Name: | TOP LEE NAILS 1 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2006 (19 years ago) |
| Entity Number: | 3348848 |
| ZIP code: | 11203 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 904 UTICA AVENUE, BROOKLYN, NY, United States, 11203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 904 UTICA AVENUE, BROOKLYN, NY, United States, 11203 |
| Name | Role | Address |
|---|---|---|
| THANH LE | Chief Executive Officer | 904 UTICA AVENUE, BROOKLYN, NY, United States, 11203 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 21TO1252433 | Appearance Enhancement Business License | 2006-07-12 | 2028-07-12 | 904 UTICA AVE, BROOKLYN, NY, 11203 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140625002371 | 2014-06-25 | BIENNIAL STATEMENT | 2014-04-01 |
| 120518002034 | 2012-05-18 | BIENNIAL STATEMENT | 2012-04-01 |
| 100427002625 | 2010-04-27 | BIENNIAL STATEMENT | 2010-04-01 |
| 080509002818 | 2008-05-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060414000366 | 2006-04-14 | CERTIFICATE OF INCORPORATION | 2006-04-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-10 | No data | 904 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-09 | No data | 904 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-20 | No data | 904 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-23 | No data | 904 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
