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TOP OF THE TOP SHIRTS INC

Company Details

Name: TOP OF THE TOP SHIRTS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2013 (12 years ago)
Entity Number: 4396331
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 872 SIXTH AVE, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TOP OF THE TOP SHIRTS INC DOS Process Agent 872 SIXTH AVE, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
TOP OF THE TOP SHIRTS INC Chief Executive Officer 872 SIXTH AVE, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2013-04-30 2018-06-11 Address 872 SIXTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210405061525 2021-04-05 BIENNIAL STATEMENT 2021-04-01
180611006540 2018-06-11 BIENNIAL STATEMENT 2017-04-01
130430000697 2013-04-30 CERTIFICATE OF INCORPORATION 2013-04-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2230598 OL VIO INVOICED 2015-12-09 187.5 OL - Other Violation
1681484 OL VIO INVOICED 2014-05-15 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-11-30 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2014-05-09 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29749.00
Total Face Value Of Loan:
29749.00
Date:
2020-10-02
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29750.00
Total Face Value Of Loan:
29750.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29750
Current Approval Amount:
29750
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30102.11
Date Approved:
2021-01-28
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
29749
Current Approval Amount:
29749
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12428.66

Date of last update: 26 Mar 2025

Sources: New York Secretary of State