| 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
| Name | Role | Address |
|---|---|---|
| TOP OF THE TOP SHIRTS INC | DOS Process Agent | 872 SIXTH AVE, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| TOP OF THE TOP SHIRTS INC | Chief Executive Officer | 872 SIXTH AVE, NEW YORK, NY, United States, 10001 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-09 | No data | 872 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-19 | No data | 872 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-30 | No data | 872 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-09 | No data | 872 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10001 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2230598 | OL VIO | INVOICED | 2015-12-09 | 187.5 | OL - Other Violation |
| 1681484 | OL VIO | INVOICED | 2014-05-15 | 250 | OL - Other Violation |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9413267001 | 2020-04-09 | 0202 | PPP | 872 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001-4104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7163918304 | 2021-01-28 | 0202 | PPS | 872 Avenue of the Americas, New York, NY, 10001-4104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
