| 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
| Name | Role | Address |
|---|---|---|
| ROGER LEE GOLD | Chief Executive Officer | 446 SHANLEY ST, CHEEKTOWAGA, NY, United States, 14206 |
| Name | Role | Address |
|---|---|---|
| SEAMAN, JONES, HOGAN & BROOKS, LLP | DOS Process Agent | MORGAN L JONES JR, ESQ, PO BOX 450, LOCKPORT, NY, United States, 14095 |
| 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) |
| 2000-05-22 | 2008-05-20 | Address | 215 GRAND STREET, PO BOX 470, LOCKPORT, NY, 14095, 0470, USA (Type of address: Principal Executive Office) |
| 2000-05-22 | 2008-05-20 | Address | MORGAN L. JONES JR., ESQ., PO BOX 450, LOCKPORT, NY, 14095, 0450, USA (Type of address: Service of Process) |
| 2000-05-22 | 2008-05-20 | Address | 215 GRAND STREET, PO BOX 470, LOCKPORT, NY, 14095, 0470, USA (Type of address: Chief Executive Officer) |
| 1998-05-11 | 2000-05-22 | Address | 215 GRAND ST., LOCKPORT, NY, 14095, USA (Type of address: Service of Process) |
| 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 |
| 030124000715 | 2003-01-24 | CERTIFICATE OF MERGER | 2003-01-24 |
| 020426002900 | 2002-04-26 | BIENNIAL STATEMENT | 2002-05-01 |
| 000522002298 | 2000-05-22 | BIENNIAL STATEMENT | 2000-05-01 |
| 980511000175 | 1998-05-11 | CERTIFICATE OF INCORPORATION | 1998-05-11 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2923275010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| 2923125000 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
