Home Page
Counties
Niagara
14095
TOP-ONE USA INC.

TOP-ONE USA INC.

Company Details

Name:	TOP-ONE USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 May 1998 (27 years ago)
Entity Number:	2258074
ZIP code:	14095
County:	Niagara
Place of Formation:	New York
Address:	MORGAN L JONES JR, ESQ, PO BOX 450, LOCKPORT, NY, United States, 14095
Principal Address:	446 SHANLEY ST, CHEEKTOWAGA, NY, United States, 14206

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ROGER LEE GOLD	Chief Executive Officer	446 SHANLEY ST, CHEEKTOWAGA, NY, United States, 14206

DOS Process Agent

Name	Role	Address
SEAMAN, JONES, HOGAN & BROOKS, LLP	DOS Process Agent	MORGAN L JONES JR, ESQ, PO BOX 450, LOCKPORT, NY, United States, 14095

History

Start date	End date	Type	Value
2010-05-28	2012-07-09	Address	215 GRAND STREET / PO BOX 470, LOCKPORT, NY, 14095, 0470, USA (Type of address: Principal Executive Office)
2010-05-28	2012-07-09	Address	215 GRAND STREET / PO BOX 470, LOCKPORT, NY, 14095, 0470, USA (Type of address: Chief Executive Officer)
2008-05-20	2010-05-28	Address	215 GRAND STREET, PO BOX 470, LOCKPORT, NY, 14095, 0470, USA (Type of address: Principal Executive Office)
2008-05-20	2010-05-28	Address	MORGAN L. JONES JR., ESQ., PO BOX 450, LOCKPORT, NY, 14095, 0450, USA (Type of address: Service of Process)
2008-05-20	2010-05-28	Address	215 GRAND STREET, PO BOX 470, LOCKPORT, NY, 14095, 0470, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
120709002671	2012-07-09	BIENNIAL STATEMENT	2012-05-01
100528002106	2010-05-28	BIENNIAL STATEMENT	2010-05-01
080520002838	2008-05-20	BIENNIAL STATEMENT	2008-05-01
060510002580	2006-05-10	BIENNIAL STATEMENT	2006-05-01
040518002674	2004-05-18	BIENNIAL STATEMENT	2004-05-01

USAspending Awards / Financial Assistance

Date:

2008-01-25

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Obligated Amount:

0.00

Face Value Of Loan:

50000.00

Total Face Value Of Loan:

49975.00

Date:

2008-01-25

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Obligated Amount:

0.00

Face Value Of Loan:

100000.00

Total Face Value Of Loan:

100000.00

Trademarks Section

Serial Number:

75491717

Mark:

TOP-ONE

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

1998-05-27

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

TOP-ONE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

MILLING MACHINES, ENGINE LATHES, and SURFACE GRINDERS, WITH OR WITHOUT ELECTRONIC CONTROLS

First Use:

1998-08-10

International Classes:

007 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Date of last update: 31 Mar 2025

Sources: New York Secretary of State