| Name: | TOP HOLDING, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 1993 (31 years ago) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 1763478 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 E. 32ND ST., #1403, NEW YORK, NY, United States, 10016 |
| Principal Address: | MOSHE ALKALAY, 114 E. 32ND ST., #1403, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 E. 32ND ST., #1403, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MOSHE ALKALAY | Chief Executive Officer | 114 E. 32ND STREET, SUITE 1403, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-11-28 | 1999-11-04 | Address | 475 PARK AVE S, 30TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1995-11-28 | 1999-11-04 | Address | MOSHE ALKALAY, 475 PARK AVE S 30TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1995-11-28 | 1999-11-04 | Address | MOSHE ALKALAY, 475 PARK AVE S 30TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-10-12 | 1995-11-28 | Address | APARTMENT 6D, 242 EAST 19TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1510843 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 991104002405 | 1999-11-04 | BIENNIAL STATEMENT | 1999-10-01 |
| 971021002653 | 1997-10-21 | BIENNIAL STATEMENT | 1997-10-01 |
| 951128002084 | 1995-11-28 | BIENNIAL STATEMENT | 1995-10-01 |
| 931012000408 | 1993-10-12 | CERTIFICATE OF INCORPORATION | 1993-10-12 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
