| Name: | RED TOP DAIRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1989 (36 years ago) |
| Entity Number: | 1329093 |
| ZIP code: | 11733 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 30 ROUTE 25A, SETAUKET, NY, United States, 11733 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAEES M. ISHTIAQUE | Chief Executive Officer | 30 ROUTE 25A, SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 ROUTE 25A, SETAUKET, NY, United States, 11733 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 470898 | Retail grocery store | No data | No data | No data | 30 RT 25A, EAST SETAUKET, NY, 11733 | No data |
| 0081-22-135025 | Alcohol sale | 2022-06-09 | 2022-06-09 | 2025-06-30 | 30 ROUTE 25 A, EAST SETAUKET, New York, 11733 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-17 | 2007-02-08 | Address | 30 ROUTE 25A, SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 1989-02-24 | 1994-02-17 | Address | 30 ROUTE 25A, SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130304006258 | 2013-03-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110308002098 | 2011-03-08 | BIENNIAL STATEMENT | 2011-02-01 |
| 090203003201 | 2009-02-03 | BIENNIAL STATEMENT | 2009-02-01 |
| 070208002202 | 2007-02-08 | BIENNIAL STATEMENT | 2007-02-01 |
| 050315002619 | 2005-03-15 | BIENNIAL STATEMENT | 2005-02-01 |
| 030213002413 | 2003-02-13 | BIENNIAL STATEMENT | 2003-02-01 |
| 010222002680 | 2001-02-22 | BIENNIAL STATEMENT | 2001-02-01 |
| 990301002529 | 1999-03-01 | BIENNIAL STATEMENT | 1999-02-01 |
| 970403002539 | 1997-04-03 | BIENNIAL STATEMENT | 1997-02-01 |
| 940217002282 | 1994-02-17 | BIENNIAL STATEMENT | 1994-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-05-13 | CUPEEZ | 30 RT 25A, EAST SETAUKET, Suffolk, NY, 11733 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2024-02-15 | CUPEEZ | 30 RT 25A, EAST SETAUKET, Suffolk, NY, 11733 | B | Food Inspection | Department of Agriculture and Markets | 09C - Restroom facility lacked self-closing door. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2988967401 | 2020-05-06 | 0235 | PPP | 30 New York 25A, Setauket- East Setauket, NY, 11733 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State
