| Name: | TOP OPI SHINY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2017 (8 years ago) |
| Entity Number: | 5095180 |
| ZIP code: | 11213 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 299-301 TROY AVENUE, BROOKLYN, NY, United States, 11213 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOP OPI SHINY INC | DOS Process Agent | 299-301 TROY AVENUE, BROOKLYN, NY, United States, 11213 |
| Name | Role | Address |
|---|---|---|
| JIN YUN WANG | Chief Executive Officer | 299-301 TROY AVENUE, BROOKLYN, NY, United States, 11213 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-18-00161 | Appearance Enhancement Business License | 2018-01-26 | 2026-01-26 | 299-301 TROY AVE, BROOKLYN, NY, 11213 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-02 | 2025-03-02 | Address | 299-301 TROY AVENUE, BROOKLYN, NY, 11213, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-03-02 | Address | 299-301 TROY AVENUE, BROOKLYN, NY, 11213, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2025-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-02 | 2025-03-02 | Address | 299-301 TROY AVENUE, BROOKLYN, NY, 11213, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2025-03-02 | Address | 299-301 TROY AVENUE, BROOKLYN, NY, 11213, USA (Type of address: Service of Process) |
| 2017-03-02 | 2023-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-03-02 | 2023-03-02 | Address | 299-301 TROY AVENUE, BROOKLYN, NY, 11213, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250302021835 | 2025-03-02 | BIENNIAL STATEMENT | 2025-03-02 |
| 230302004272 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 220204002617 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 170302010382 | 2017-03-02 | CERTIFICATE OF INCORPORATION | 2017-03-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-31 | No data | 299 TROY AVE, Brooklyn, BROOKLYN, NY, 11213 | 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 |
|---|---|---|---|---|---|
| 3113692 | CL VIO | CREDITED | 2019-11-08 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-31 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3069867900 | 2020-06-12 | 0202 | PPP | 299-301 TROY AVENUE, brooklyn, NY, 11213-4631 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
