| Name: | TOP LINE LOGISTICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 2001 (23 years ago) |
| Date of dissolution: | 11 Apr 2014 |
| Entity Number: | 2690345 |
| ZIP code: | 11434 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 150-30 132ND AVE, STE 208, JAMAICA, NY, United States, 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALMON LEE | Chief Executive Officer | 150-30 132ND AVE, STE 208, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150-30 132ND AVE, STE 208, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-11 | 2013-10-24 | Address | 150-40 183RD ST / SUITE 220, JAMAICA, NY, 11413, USA (Type of address: Principal Executive Office) |
| 2006-01-11 | 2013-10-24 | Address | 150-40 183RD ST / SUITE 220, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2006-01-11 | 2013-10-24 | Address | 150-40 183RD ST / SUITE 220, JAMAICA, NY, 11413, USA (Type of address: Service of Process) |
| 2003-10-10 | 2006-01-11 | Address | 147-40 184TH ST, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2003-10-10 | 2006-01-11 | Address | 147-40 184TH ST, JAMAICA, NY, 11413, USA (Type of address: Service of Process) |
| 2003-10-10 | 2006-01-11 | Address | 147-40 184TH ST, JAMAICA, NY, 11413, USA (Type of address: Principal Executive Office) |
| 2001-10-18 | 2003-10-10 | Address | 2053 BERFOND COURT, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140411000620 | 2014-04-11 | CERTIFICATE OF DISSOLUTION | 2014-04-11 |
| 131024002027 | 2013-10-24 | BIENNIAL STATEMENT | 2013-10-01 |
| 111017003026 | 2011-10-17 | BIENNIAL STATEMENT | 2011-10-01 |
| 091006002195 | 2009-10-06 | BIENNIAL STATEMENT | 2009-10-01 |
| 071002002086 | 2007-10-02 | BIENNIAL STATEMENT | 2007-10-01 |
| 060111002010 | 2006-01-11 | BIENNIAL STATEMENT | 2005-10-01 |
| 031010002000 | 2003-10-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 011018000570 | 2001-10-18 | CERTIFICATE OF INCORPORATION | 2001-10-18 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
