| Name: | TOPAZ TRADING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 24 Oct 2000 (24 years ago) |
| Date of dissolution: | 01 Dec 2011 |
| Entity Number: | 2566764 |
| ZIP code: | 11238 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 328 GRAND AVE., BROOKLYN, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 328 GRAND AVE., BROOKLYN, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| CGBR CORP. | Agent | 328 GRAND AVE., BROOKLYN, NY, 11238 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-29 | 2010-07-21 | Address | 328 GRAND AVE., BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| 2000-10-24 | 2003-07-29 | Address | 46 STATE STREET, 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2000-10-24 | 2003-07-29 | Address | 46 STATE STREET, 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111201000422 | 2011-12-01 | ARTICLES OF DISSOLUTION | 2011-12-01 |
| 100721002668 | 2010-07-21 | BIENNIAL STATEMENT | 2008-10-01 |
| 041118002043 | 2004-11-18 | BIENNIAL STATEMENT | 2004-10-01 |
| 030729000161 | 2003-07-29 | CERTIFICATE OF CHANGE | 2003-07-29 |
| 001208000190 | 2000-12-08 | AFFIDAVIT OF PUBLICATION | 2000-12-08 |
| 001208000186 | 2000-12-08 | AFFIDAVIT OF PUBLICATION | 2000-12-08 |
| 001024000839 | 2000-10-24 | ARTICLES OF ORGANIZATION | 2000-10-24 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
