| Name: | TOP QUALITY LADIESWEAR OUTLET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2009 (16 years ago) |
| Entity Number: | 3812314 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 418 86TH STREET, BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGES NEHMEH | Chief Executive Officer | 424 SENATOR STREET, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 418 86TH STREET, BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-19 | 2011-06-24 | Address | 418 86TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110624002666 | 2011-06-24 | BIENNIAL STATEMENT | 2011-05-01 |
| 090519000538 | 2009-05-19 | CERTIFICATE OF INCORPORATION | 2009-05-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-02-13 | No data | 418 86TH ST, Brooklyn, BROOKLYN, NY, 11209 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-24 | No data | 418 86TH ST, Brooklyn, BROOKLYN, NY, 11209 | Out of Business | 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 |
|---|---|---|---|---|---|
| 173475 | CL VIO | INVOICED | 2012-03-23 | 250 | CL - Consumer Law Violation |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
