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TOPCELL WIRELESS INC.

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Company Details

Name: TOPCELL WIRELESS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 2013 (12 years ago)
Entity Number: 4369150
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 7710 NEW UTRECHT AVE., BROOKLYN, NY, United States, 11214

Contact Details

Phone +1 718-232-2410

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KEVIN LEE DOS Process Agent 7710 NEW UTRECHT AVE., BROOKLYN, NY, United States, 11214

Licenses

Number Status Type Date End date
2029196-DCA Inactive Business 2015-10-05 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
130305000466 2013-03-05 CERTIFICATE OF INCORPORATION 2013-03-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3179374 CL VIO INVOICED 2020-05-11 350 CL - Consumer Law Violation
3179375 OL VIO INVOICED 2020-05-11 500 OL - Other Violation
3062452 OL VIO CREDITED 2019-07-16 250 OL - Other Violation
3062451 CL VIO CREDITED 2019-07-16 175 CL - Consumer Law Violation
2182088 LICENSE INVOICED 2015-10-02 255 Electronic Store License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-25 Default Decision RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2019-06-25 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

USAspending Awards / Financial Assistance

Date:
2020-08-15
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
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State