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TOPLIS AND HARDING, INC.

TOPLIS AND HARDING, INC.

Company Details

Name:	TOPLIS AND HARDING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 May 1996 (29 years ago)
Date of dissolution:	08 Apr 2019
Entity Number:	2026868
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1100 RIDGEWAY LOOP ROAD, 2ND FLOOR, MEMPHIS, TN, United States, 38120
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL A ARBOUR	Chief Executive Officer	1833 CENTRE POINT CIRCLE, #139, NAPERVILLE, IL, United States, 60563

History

Start date	End date	Type	Value
2019-01-28	2019-02-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-02-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-05-03	2019-01-28	Address	1100 RIDGEWAY LOOP ROAD, SECOND FLOOR, MEMPHIS, TN, 38120, USA (Type of address: Service of Process)
2015-08-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-08-18	2018-05-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-07-25	2015-08-18	Address	1833 CENTRE POINT CIRCLE, SUITE 139, NAPERVILLE, IL, 60563, USA (Type of address: Service of Process)
2006-07-25	2016-04-20	Address	1833 CENTRE POINT CIRCLE, STE 139, NAPERVILLE, IL, 60563, USA (Type of address: Principal Executive Office)
2006-07-25	2008-06-03	Address	195 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2003-01-14	2006-07-25	Address	233 SOUTH WACHER DR. STE 2420, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2003-01-14	2006-07-25	Address	233 SOUTH WACHER DR. STE 2420, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
2000-05-18	2003-01-14	Address	2335 WACKER, SUITE 2420, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
1999-10-26	2015-08-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-06-05	2006-07-25	Address	195 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
1998-06-05	2003-01-14	Address	195 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
1998-06-05	2000-05-18	Address	195 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1996-05-06	1998-06-05	Address	195 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190408000626	2019-04-08	CERTIFICATE OF TERMINATION	2019-04-08
190204000095	2019-02-04	CERTIFICATE OF CHANGE	2019-02-04
SR-24026	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-24025	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180503006671	2018-05-03	BIENNIAL STATEMENT	2018-05-01
160420006028	2016-04-20	BIENNIAL STATEMENT	2014-05-01
150818000463	2015-08-18	CERTIFICATE OF CHANGE	2015-08-18
120727002899	2012-07-27	BIENNIAL STATEMENT	2012-05-01
080603002208	2008-06-03	BIENNIAL STATEMENT	2008-05-01
060725002527	2006-07-25	BIENNIAL STATEMENT	2006-05-01
040624002339	2004-06-24	BIENNIAL STATEMENT	2004-05-01
030114002426	2003-01-14	BIENNIAL STATEMENT	2002-05-01
000518002076	2000-05-18	BIENNIAL STATEMENT	2000-05-01
991026000338	1999-10-26	CERTIFICATE OF CHANGE	1999-10-26
980605002548	1998-06-05	BIENNIAL STATEMENT	1998-05-01
960506000499	1996-05-06	APPLICATION OF AUTHORITY	1996-05-06

Date of last update: 04 Jan 2025

Sources: New York Secretary of State