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TOP FASHION GROUP, INC.

Company Details

Name: TOP FASHION GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Apr 2010 (15 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 3941150
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1385 BROADWAY, STE 908, NEW YORK, NY, United States, 10018
Principal Address: 1385 BROADWAY STE 908, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1385 BROADWAY, STE 908, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
GEORGE LAM Chief Executive Officer 1385 BROADWAY STE 908, NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
DP-2175423 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
120613003158 2012-06-13 BIENNIAL STATEMENT 2012-04-01
100423000954 2010-04-23 CERTIFICATE OF INCORPORATION 2010-04-23

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1207913 Marine Personal Injury 2012-10-24 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 374000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-10-24
Termination Date 2014-01-09
Date Issue Joined 2013-01-18
Pretrial Conference Date 2013-02-01
Section 1333
Status Terminated

Parties

Name HI TRADING INTERNATIONA,
Role Plaintiff
Name TOP FASHION GROUP, INC.
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State