| Name: | TOPS RESTAURANT & BAR SUPPLIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1990 (35 years ago) |
| Entity Number: | 1437058 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 8001 3RD AVE, BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENNIS MONIER | Chief Executive Officer | 8001 3RD AVE, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8001 3RD AVE, BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-10 | 2024-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-03-03 | 2014-08-26 | Address | 8001 THIRD AVE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 1993-07-30 | 2002-04-03 | Address | 8001 THIRD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 1992-11-23 | 2014-08-26 | Address | 8001 THIRD AVE, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 1992-11-23 | 1993-07-30 | Address | 9303 SHORE RD, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 1990-04-05 | 2023-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-04-05 | 1997-03-03 | Address | 8001 THIRD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140826002087 | 2014-08-26 | BIENNIAL STATEMENT | 2014-04-01 |
| 120608002534 | 2012-06-08 | BIENNIAL STATEMENT | 2012-04-01 |
| 110412002550 | 2011-04-12 | BIENNIAL STATEMENT | 2010-04-01 |
| 081120002859 | 2008-11-20 | BIENNIAL STATEMENT | 2008-04-01 |
| 060814002178 | 2006-08-14 | BIENNIAL STATEMENT | 2006-04-01 |
| 040527002769 | 2004-05-27 | BIENNIAL STATEMENT | 2004-04-01 |
| 020403002520 | 2002-04-03 | BIENNIAL STATEMENT | 2002-04-01 |
| 000502002588 | 2000-05-02 | BIENNIAL STATEMENT | 2000-04-01 |
| 990305002143 | 1999-03-05 | BIENNIAL STATEMENT | 1998-04-01 |
| 970303002101 | 1997-03-03 | BIENNIAL STATEMENT | 1996-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-16 | No data | 8001 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-20 | No data | 8001 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-16 | No data | 8001 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-08 | No data | 8001 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7491128302 | 2021-01-28 | 0202 | PPS | 8001 3rd Ave, Brooklyn, NY, 11209-3801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State
