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I. TOP HAIR, INC.

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Company Details

Name: I. TOP HAIR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 2011 (14 years ago)
Entity Number: 4075315
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 35-18 150TH PLACE 2FL, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
I. TOP HAIR, INC. DOS Process Agent 35-18 150TH PLACE 2FL, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
SEUNG SOON SONG Chief Executive Officer 35-18 150TH PLACE 2FL, FLUSHING, NY, United States, 11354

History

Start date End date Type Value
2023-05-25 2024-12-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-03-31 2023-05-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-03-31 2024-12-02 Address 29-24 UNION STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241202006795 2024-12-02 BIENNIAL STATEMENT 2024-12-02
110331000287 2011-03-31 CERTIFICATE OF INCORPORATION 2011-03-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2604225 CL VIO INVOICED 2017-05-05 260 CL - Consumer Law Violation
2552909 CL VIO CREDITED 2017-02-15 350 CL - Consumer Law Violation
2543839 CL VIO CREDITED 2017-01-31 175 CL - Consumer Law Violation
2533732 CL VIO CREDITED 2017-01-17 175 CL - Consumer Law Violation
2533733 OL VIO CREDITED 2017-01-17 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-12-20 Hearing Decision PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER 1 No data 1 No data
2016-12-20 Hearing Decision 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 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7025.00
Total Face Value Of Loan:
7025.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7025
Current Approval Amount:
7025
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7050.21

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State