| Name: | TOPI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Nov 1994 (30 years ago) |
| Date of dissolution: | 08 Jan 2025 |
| Entity Number: | 1871551 |
| ZIP code: | 12477 |
| County: | Ulster |
| Place of Formation: | New York |
| Principal Address: | 198 HILLTOP ROAD, SAUGERTIES, NY, United States, 12477 |
| Address: | 198 HILLTOP RD, SAUGERTIES, NY, United States, 12477 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANDY MAURO | Chief Executive Officer | 198 HILLTOP ROAD, SAUGERTIES, NY, United States, 12477 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 198 HILLTOP RD, SAUGERTIES, NY, United States, 12477 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-24 | 2025-01-24 | Address | 198 HILLTOP ROAD, SAUGERTIES, NY, 12477, USA (Type of address: Chief Executive Officer) |
| 2022-08-08 | 2025-01-24 | Address | 198 HILLTOP ROAD, SAUGERTIES, NY, 12477, USA (Type of address: Chief Executive Officer) |
| 2022-08-08 | 2025-01-24 | Address | 198 HILLTOP RD, SAUGERTIES, NY, 12477, USA (Type of address: Service of Process) |
| 2022-05-25 | 2025-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-09-07 | 2022-08-08 | Name | HILLTOP TOWING INC. |
| 2008-12-08 | 2022-08-08 | Address | 198 HILLTOP RD, SAUGERTIES, NY, 12477, USA (Type of address: Service of Process) |
| 2006-12-14 | 2022-08-08 | Address | 198 HILLTOP ROAD, SAUGERTIES, NY, 12477, USA (Type of address: Chief Executive Officer) |
| 1996-12-10 | 2006-12-14 | Address | 198 HILLTOP RD, SAUGERTIES, NY, 12477, USA (Type of address: Principal Executive Office) |
| 1996-12-10 | 2006-12-14 | Address | 198 HILLTOP RD, SAUGERTIES, NY, 12477, USA (Type of address: Chief Executive Officer) |
| 1994-11-30 | 2008-12-08 | Address | 174 MAIN STREET, GLASCO, NY, 12432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250124001207 | 2025-01-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-01-08 |
| 221208000314 | 2022-12-08 | BIENNIAL STATEMENT | 2022-11-01 |
| 220808000255 | 2022-05-25 | CERTIFICATE OF AMENDMENT | 2022-05-25 |
| 201102063241 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006416 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101007178 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141114006043 | 2014-11-14 | BIENNIAL STATEMENT | 2014-11-01 |
| 121206002068 | 2012-12-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101203002385 | 2010-12-03 | BIENNIAL STATEMENT | 2010-11-01 |
| 100907000523 | 2010-09-07 | CERTIFICATE OF AMENDMENT | 2010-09-07 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
