| Name: | TOP MASTER JEWELRY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2011 (13 years ago) |
| Entity Number: | 4140577 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 201 CANAL ST, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 212-966-1019
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DING CHIO FUNG | Chief Executive Officer | 201 CANAL ST, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 201 CANAL ST, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1450899-DCA | Inactive | Business | 2012-11-27 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-12 | 2013-09-24 | Address | 201 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2011-09-12 | 2024-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130924002144 | 2013-09-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 110912000176 | 2011-09-12 | CERTIFICATE OF INCORPORATION | 2011-09-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-28 | No data | 201 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-01 | No data | 201 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-23 | No data | 201 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-03 | No data | 201 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Pass | 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 |
|---|---|---|---|---|---|
| 2930780 | CL VIO | INVOICED | 2018-11-16 | 175 | CL - Consumer Law Violation |
| 2688571 | SCALE-01 | INVOICED | 2017-11-02 | 20 | SCALE TO 33 LBS |
| 1674697 | SCALE-01 | INVOICED | 2014-05-07 | 20 | SCALE TO 33 LBS |
| 1240856 | RENEWAL | INVOICED | 2013-08-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 212047 | LL VIO | INVOICED | 2013-05-03 | 150 | LL - License Violation |
| 1159641 | LICENSE | INVOICED | 2012-11-28 | 170 | Secondhand Dealer General License Fee |
| 1159642 | FINGERPRINT | INVOICED | 2012-11-27 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-01 | Pleaded | PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
