| 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
| Name | Role | Address |
|---|---|---|
| I. TOP HAIR, INC. | DOS Process Agent | 35-18 150TH PLACE 2FL, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| SEUNG SOON SONG | Chief Executive Officer | 35-18 150TH PLACE 2FL, FLUSHING, NY, United States, 11354 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-25 | No data | 2924 UNION ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-14 | No data | 2924 UNION ST, Queens, FLUSHING, NY, 11354 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-20 | No data | 2924 UNION ST, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-24 | No data | 2924 UNION ST, Queens, FLUSHING, NY, 11354 | No 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6159938607 | 2021-03-20 | 0202 | PPP | 2924 Union St, Flushing, NY, 11354-2201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
