| Name: | TOPKAPI, INC. OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 1993 (31 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 1759168 |
| ZIP code: | 10038 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 89 SOUTH STREET SEAPORT, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMI GHANDOUR | DOS Process Agent | 89 SOUTH STREET SEAPORT, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SAMI GHANDOUR | Chief Executive Officer | 89 SOUTH STREET SEAPORT, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-10-25 | 2003-09-29 | Address | 9454 RIDGE BLVD. #3, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 1995-10-25 | 2003-09-29 | Address | 9454 RIDGE BLVD. #3, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 1995-10-25 | 2003-09-29 | Address | 9454 RIDGE BLVD., BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 1993-09-23 | 1995-10-25 | Address | 9454 RIDGE BOULEVARD, BROOKLYN, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1810078 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 030929002248 | 2003-09-29 | BIENNIAL STATEMENT | 2003-09-01 |
| 010926002744 | 2001-09-26 | BIENNIAL STATEMENT | 2001-09-01 |
| 971007002156 | 1997-10-07 | BIENNIAL STATEMENT | 1997-09-01 |
| 951025002034 | 1995-10-25 | BIENNIAL STATEMENT | 1995-09-01 |
| 930923000433 | 1993-09-23 | CERTIFICATE OF INCORPORATION | 1993-09-23 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
