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TOP SHINY INC.
Company Details
Name: |
TOP SHINY INC. |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC BUSINESS CORPORATION |
Status: |
Active
|
Date of registration: |
21 Feb 2013 (13 years ago)
|
Entity Number: |
4363387 |
ZIP code: |
11357
|
County: |
Kings |
Place of Formation: |
New York |
Address: |
2001 Murray Street, Whitestone, NY, United States, 11357 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
Name |
Role |
Address |
KENNY LIANG
|
DOS Process Agent
|
2001 Murray Street, Whitestone, NY, United States, 11357
|
Chief Executive Officer
Name |
Role |
Address |
KENNY LIANG
|
Chief Executive Officer
|
2001 MURRAY STREET, WHITESTONE, NY, United States, 11357
|
History
Start date |
End date |
Type |
Value |
2013-02-21
|
2023-03-09
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
2013-02-21
|
2023-03-09
|
Address
|
3901 9TH AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
230309002046
|
2023-03-09
|
BIENNIAL STATEMENT
|
2023-02-01
|
130221000402
|
2013-02-21
|
CERTIFICATE OF INCORPORATION
|
2013-02-21
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
6800.00
Total Face Value Of Loan:
6800.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
6800.00
Total Face Value Of Loan:
6800.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Total Face Value Of Loan:
0.00
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Forfeiture and Penalty Suits
Parties
Party Name:
TOP SHINY INC.
Party Name:
UNITED STATES OF AMERIC,
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State