| Name: | TOP DIAMOND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 May 1999 (26 years ago) |
| Date of dissolution: | 09 Sep 2002 |
| Entity Number: | 2382583 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 42-31 COLDEN STREET, #174, FLUSHING, NY, United States, 11355 |
| Principal Address: | 135-25A 40 RD 3RD FLR, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KOK CHEONG WONG | Chief Executive Officer | 42-31 COLDEN ST #174, FLUSHIING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 42-31 COLDEN STREET, #174, FLUSHING, NY, United States, 11355 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020909000458 | 2002-09-09 | CERTIFICATE OF DISSOLUTION | 2002-09-09 |
| 010629002862 | 2001-06-29 | BIENNIAL STATEMENT | 2001-05-01 |
| 990526000360 | 1999-05-26 | CERTIFICATE OF INCORPORATION | 1999-05-26 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
