| Name: | TOPSIS ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1973 (51 years ago) |
| Entity Number: | 268559 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 85-66 151 STREET, JAMAICA, NY, United States, 11432 |
| Principal Address: | PENELOPE TOPSIS, 85-66 151 ST, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PENELOPE TOPSIS | Chief Executive Officer | 85-66 151 ST, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 85-66 151 STREET, JAMAICA, NY, United States, 11432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-09 | 2021-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1993-06-23 | 2003-07-30 | Address | 85-66 151 STREET, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 1993-06-23 | 2003-07-30 | Address | 85-66 151 STREET, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office) |
| 1973-08-20 | 2021-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1973-08-20 | 1993-06-23 | Address | 85-40 PARSONS BLVD., JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110824002285 | 2011-08-24 | BIENNIAL STATEMENT | 2011-08-01 |
| 20100720049 | 2010-07-20 | ASSUMED NAME LLC DISCONTINUANCE | 2010-07-20 |
| 090819002792 | 2009-08-19 | BIENNIAL STATEMENT | 2009-08-01 |
| 20090408040 | 2009-04-08 | ASSUMED NAME LLC INITIAL FILING | 2009-04-08 |
| 070813003082 | 2007-08-13 | BIENNIAL STATEMENT | 2007-08-01 |
| 051003002581 | 2005-10-03 | BIENNIAL STATEMENT | 2005-08-01 |
| 030730002542 | 2003-07-30 | BIENNIAL STATEMENT | 2003-08-01 |
| 010801002155 | 2001-08-01 | BIENNIAL STATEMENT | 2001-08-01 |
| 990819002058 | 1999-08-19 | BIENNIAL STATEMENT | 1999-08-01 |
| 970806002080 | 1997-08-06 | BIENNIAL STATEMENT | 1997-08-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
