| Name: | TOP ONE & XIE SPA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2012 (12 years ago) |
| Entity Number: | 4318442 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 135-17 40TH ROAD, 2/FL, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 135-17 40TH ROAD, 2/FL, FLUSHING, NY, United States, 11354 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121109000480 | 2012-11-09 | CERTIFICATE OF INCORPORATION | 2012-11-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-10 | No data | 13517 40TH RD, Queens, FLUSHING, NY, 11354 | 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 |
|---|---|---|---|---|---|
| 1506403 | CL VIO | INVOICED | 2013-11-12 | 350 | CL - Consumer Law Violation |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
