TOP FIVE CORPORATION
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| Name: | TOP FIVE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1991 (34 years ago) |
| Entity Number: | 1575763 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 38-05 JUNCTION BLVD, CORONA, NY, United States, 11368 |
| Address: | 38-05A JUNCTION BLVD., CORONA, NY, United States, 11368 |
Shares Details
Shares issued 100
Share Par Value 30
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL SOUFERI | Chief Executive Officer | 38-05 JUNCTION BLVD, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 38-05A JUNCTION BLVD., CORONA, NY, United States, 11368 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090917002097 | 2009-09-17 | BIENNIAL STATEMENT | 2009-09-01 |
| 910917000242 | 1991-09-17 | CERTIFICATE OF INCORPORATION | 1991-09-17 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-01-09 | Pleaded | BUSINESS DOES NOT PROVIDE REQUIRED WRITTEN DISCLOSURE TO CONSUMERS PRIOR TO ACCEPTING PAYMENT FROM CONSUMERS FOR A LAYAWAY PURCHASE, or WRITTEN DISCLOSURE FOR LAYAWAY PURCHASES DOES NOT INCLUDE ALL REQUIRED INFORMATION | 1 | No data | No data | No data |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State