| Name: | TOP OCEAN ONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2009 (16 years ago) |
| Entity Number: | 3772436 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2176 71ST STREET, BROOKLYN, NY, United States, 11204 |
| Principal Address: | 2176 71ST ST, BROOKLYN, NY, United States, 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JENNY LING | Chief Executive Officer | 2176 71ST ST, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2176 71ST STREET, BROOKLYN, NY, United States, 11204 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-24-01386 | Appearance Enhancement Business License | 2024-06-13 | 2028-06-13 | 2176 71st St, Brooklyn, NY, 11204-5525 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170731006118 | 2017-07-31 | BIENNIAL STATEMENT | 2017-02-01 |
| 130313002108 | 2013-03-13 | BIENNIAL STATEMENT | 2013-02-01 |
| 110919002442 | 2011-09-19 | BIENNIAL STATEMENT | 2011-02-01 |
| 090209000152 | 2009-02-09 | CERTIFICATE OF INCORPORATION | 2009-02-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-11-03 | No data | 2176 71ST ST, Brooklyn, BROOKLYN, NY, 11204 | 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 |
|---|---|---|---|---|---|
| 1876221 | CL VIO | CREDITED | 2014-11-07 | 175 | CL - Consumer Law Violation |
| 149867 | CL VIO | INVOICED | 2012-02-10 | 125 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-03 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
