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TOPAZ COMPANY L.L.C.

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Company Details

Name: TOPAZ COMPANY L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Feb 1996 (30 years ago)
Entity Number: 1996153
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 15 WEST 47TH STREET, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O HARRI AND SONS DOS Process Agent 15 WEST 47TH STREET, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
960730000143 1996-07-30 AFFIDAVIT OF PUBLICATION 1996-07-30
960730000145 1996-07-30 AFFIDAVIT OF PUBLICATION 1996-07-30
960201000499 1996-02-01 ARTICLES OF ORGANIZATION 1996-02-01

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
1997-04-11
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
TOPAZ COMPANY L.L.C.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State