| Name: | TOPS'N BOTTOMS OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1990 (35 years ago) |
| Entity Number: | 1426837 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 9401 BLUE GRASS ROAD, PHILADELPHIA, PA, United States, 19114 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOPS'N BOTTOMS OF NEW YORK, INC., ILLINOIS | CORP_58257257 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| DIANE M PACCIONE | Chief Executive Officer | 9401 BLUE GRASS ROAD, PHILADELPHIA, PA, United States, 19114 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-22 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-05-01 | 2010-04-22 | Address | 9401 BLUE GRASS RD, PHILADELPHIA, PA, 19114, USA (Type of address: Chief Executive Officer) |
| 2002-10-28 | 2010-04-22 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-10-28 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1997-04-14 | 2002-10-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-07-14 | 2008-05-01 | Address | 9401 BLUE GRASS ROAD, PHILADELPHIA, PA, 19114, USA (Type of address: Chief Executive Officer) |
| 1993-07-14 | 2010-04-22 | Address | 9401 BLUE GRASS ROAD, PHILADELPHIA, PA, 19114, USA (Type of address: Principal Executive Office) |
| 1991-07-22 | 1997-04-14 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1990-03-01 | 1991-07-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85577 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85576 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 100422002870 | 2010-04-22 | BIENNIAL STATEMENT | 2010-03-01 |
| 080501002456 | 2008-05-01 | BIENNIAL STATEMENT | 2008-03-01 |
| 060331003055 | 2006-03-31 | BIENNIAL STATEMENT | 2006-03-01 |
| 040329002458 | 2004-03-29 | BIENNIAL STATEMENT | 2004-03-01 |
| 021028000017 | 2002-10-28 | CERTIFICATE OF CHANGE | 2002-10-28 |
| 020304002387 | 2002-03-04 | BIENNIAL STATEMENT | 2002-03-01 |
| 000628002039 | 2000-06-28 | BIENNIAL STATEMENT | 2000-03-01 |
| 970414000005 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
