Search icon

TOPAZ INDUSTRIES, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: TOPAZ INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 1996 (29 years ago)
Entity Number: 2041909
ZIP code: 11749
County: Suffolk
Place of Formation: New York
Principal Address: 130 CORPORATE DRIVE, HOLTSVILLE, NY, United States, 11742
Address: 2929 EXPRESSWAY DRIVE NORTH, SUITE 103, ISLANDIA, NY, United States, 11749

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CRAIG STOWELL Chief Executive Officer 130 CORPORATE DRIVE, HOLTSVILLE, NY, United States, 11742

DOS Process Agent

Name Role Address
TSUNIS GASPARIS LLP DOS Process Agent 2929 EXPRESSWAY DRIVE NORTH, SUITE 103, ISLANDIA, NY, United States, 11749

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 130 CORPORATE DRIVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer)
2023-03-22 2024-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-06-09 2024-06-03 Address 2929 EXPRESSWAY DRIVE NORTH, ISLANDIA, NY, 11749, USA (Type of address: Service of Process)
2010-02-08 2016-06-09 Address 2929 EXPRESSWAY DRIVE NORTH, ISLANDIA, NY, 11749, USA (Type of address: Service of Process)
2000-06-12 2024-06-03 Address 130 CORPORATE DRIVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240603001604 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220915002578 2022-09-15 BIENNIAL STATEMENT 2022-06-01
210826001114 2021-08-26 BIENNIAL STATEMENT 2021-08-26
160609006392 2016-06-09 BIENNIAL STATEMENT 2016-06-01
120725002550 2012-07-25 BIENNIAL STATEMENT 2012-06-01

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46367
Current Approval Amount:
46367
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
46979.3

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(631) 207-0705
Add Date:
2016-03-08
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State