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  5. TIP TOP CAPITAL INC.

TIP TOP CAPITAL INC.

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Company Details

Name: TIP TOP CAPITAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 2016 (9 years ago)
Entity Number: 4929653
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 3977 NOSTRAND AVE., BROOKLYN, NY, United States, 11235
Principal Address: 3977 NOSTRAND AVE, BROOKLYN, NY, United States, 11235

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3977 NOSTRAND AVE., BROOKLYN, NY, United States, 11235

Chief Executive Officer

Name Role Address
VADIM SHTIVELMAN Chief Executive Officer 3977 NOSTRAND AVE, BROOKLYN, NY, United States, 11235

Filings

Filing Number Date Filed Type Effective Date
221017001351 2022-10-17 BIENNIAL STATEMENT 2022-04-01
160413010206 2016-04-13 CERTIFICATE OF INCORPORATION 2016-04-13

USAspending Awards / Financial Assistance

Date:
2020-05-15
Link:
View on USAspending
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:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-05-06
Link:
View on USAspending
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:
475000.00
Date:
2020-04-29
Link:
View on USAspending
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:
150025.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,001.38
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,833

Court Cases

Court Case Summary

Filing Date:
2024-02-14
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
PAPAPIETRI
Party Role:
Plaintiff
Party Name:
TIP TOP CAPITAL INC.
Party Role:
Defendant

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THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

3977 NOSTRAND AVE., BROOKLYN, NY, United States, 11235

VADIM SHTIVELMAN, INC. F.U.M. ABSTRACT, INC.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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