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TOP LINE EXPRESS INC.

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Company Details

Name: TOP LINE EXPRESS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Dec 1988 (37 years ago)
Date of dissolution: 15 Jul 2014
Entity Number: 1312210
ZIP code: 11413
County: Queens
Place of Formation: New York
Address: 150-40 183RD ST, STE 220, JAMAICA, NY, United States, 11413

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 150-40 183RD ST, STE 220, JAMAICA, NY, United States, 11413

Chief Executive Officer

Name Role Address
MR. ALMON LEE Chief Executive Officer 3257 JASON DRIVE, BELLMORE, NY, United States, 11710

History

Start date End date Type Value
2006-11-21 2012-12-17 Address 150-40 183RD ST / SUITE #220, JAMAICA, NY, 11413, USA (Type of address: Principal Executive Office)
2006-11-21 2012-12-17 Address 150-40 183RD ST / SUITE #220, JAMAICA, NY, 11413, USA (Type of address: Service of Process)
1998-12-04 2006-11-21 Address 3257 JASON DRIVE, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
1993-01-08 2006-11-21 Address 147-40 184TH STREET, JAMAICA, NY, 11413, USA (Type of address: Principal Executive Office)
1993-01-08 1998-12-04 Address 2309 SCHMITT COURT, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140715000147 2014-07-15 CERTIFICATE OF DISSOLUTION 2014-07-15
121217002375 2012-12-17 BIENNIAL STATEMENT 2012-12-01
101217002692 2010-12-17 BIENNIAL STATEMENT 2010-12-01
061121002593 2006-11-21 BIENNIAL STATEMENT 2006-12-01
050107003069 2005-01-07 BIENNIAL STATEMENT 2004-12-01

Court Cases

Court Case Summary

Filing Date:
2001-12-11
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SEOUL AIR & SEA INC.
Party Role:
Plaintiff
Party Name:
TOP LINE EXPRESS INC.
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State