| Name: | TOP SWIFTY SUPPLY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2020 (4 years ago) |
| Entity Number: | 5898628 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2970 AVENUE Z, BROOKLYN, NY, United States, 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PANIEVINA TETIANA | DOS Process Agent | 2970 AVENUE Z, BROOKLYN, NY, United States, 11235 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2097433-DCA | Inactive | Business | 2021-01-07 | 2023-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-13 | 2024-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-27 | 2023-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-13 | 2023-05-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-10 | 2023-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-18 | 2022-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-25 | 2022-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-31 | 2022-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-06 | 2022-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-16 | 2022-01-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201216020048 | 2020-12-16 | CERTIFICATE OF INCORPORATION | 2020-12-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-09 | No data | 2970 AVENUE Z, Brooklyn, BROOKLYN, NY, 11235 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-21 | No data | 2970 AVENUE Z, Brooklyn, BROOKLYN, NY, 11235 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-01 | No data | 2970 AVENUE Z, Brooklyn, BROOKLYN, NY, 11235 | Closed | 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 |
|---|---|---|---|---|---|
| 3341163 | RENEWAL | INVOICED | 2021-06-24 | 200 | Dealer in Products for the Disabled License Renewal |
| 3280009 | LICENSE | INVOICED | 2021-01-06 | 50 | Dealer in Products for the Disabled License Fee |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
