| Name: | TOP BILLIARD INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2014 (11 years ago) |
| Entity Number: | 4520282 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 34 W 32ND ST, 12 FL, NEW YORK, NY, United States, 10001 |
Contact Details
Phone +1 212-239-4166
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAE UN KIM | DOS Process Agent | 34 W 32ND ST, 12 FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| DAE UN KIM | Chief Executive Officer | 34 W 32ND ST, 12 FL, NEW YORK, NY, United States, 10001 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0340-23-139419 | No data | Alcohol sale | 2023-02-07 | 2023-02-07 | 2025-01-31 | 34 W 32ND ST 12TH FL, NEW YORK, New York, 10001 | Restaurant |
| 2010599-DCA | Inactive | Business | 2014-07-11 | No data | No data | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-30 | 2024-08-30 | Address | 34 W 32 ST, FL 12, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-08-30 | 2024-08-30 | Address | 34 W 32ND ST, 12 FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-01-28 | 2024-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-01-28 | 2024-08-30 | Address | 34 W 32ND STREET, 12TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240830016554 | 2024-08-30 | BIENNIAL STATEMENT | 2024-08-30 |
| 210901003780 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 140128010115 | 2014-01-28 | CERTIFICATE OF INCORPORATION | 2014-01-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-21 | No data | 34 W 32ND ST, 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 |
| 2018-03-22 | No data | 34 W 32ND ST, 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 |
| 2017-12-21 | No data | 34 W 32ND ST, Manhattan, NEW YORK, NY, 10001 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-18 | No data | 34 W 32ND ST, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3039246 | RENEWAL | INVOICED | 2019-05-24 | 780 | Pool or Billiard Room Renewal Fee |
| 3035603 | BLUEDOT | CREDITED | 2019-05-15 | 780 | Pool or Billiard Room Blue Dot Fee |
| 2765416 | PL VIO | INVOICED | 2018-03-28 | 500 | PL - Padlock Violation |
| 2650863 | RENEWAL | INVOICED | 2017-08-02 | 780 | Pool or Billiard Room Renewal Fee |
| 2648016 | RENEWAL | CREDITED | 2017-07-27 | 780 | Pool or Billiard Room Renewal Fee |
| 2128049 | RENEWAL | INVOICED | 2015-07-13 | 780 | Pool or Billiard Room Renewal Fee |
| 1724923 | LICENSE | INVOICED | 2014-07-09 | 585 | Pool or Billiard Room License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-22 | Settlement (Pre-Hearing) | UNLICENSED ACTIVITY | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3090518302 | 2021-01-21 | 0202 | PPS | 32 W 32nd St Fl 12, New York, NY, 10001-3818 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4023077201 | 2020-04-27 | 0202 | PPP | 34 W 32nd Street Fl 12, NEW YORK, NY, 10001-3800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
