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TOPAZ LIGHTING WEST CORP.

Company Details

Name: TOPAZ LIGHTING WEST CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 2001 (23 years ago)
Date of dissolution: 01 Jan 2011
Entity Number: 2700852
ZIP code: 11742
County: Suffolk
Place of Formation: New York
Address: 925 WAVERLY AVE, HOLTSVILLE, NY, United States, 11742
Principal Address: 225 PARKSIDE DRIVE, SAN FRANCISCO, CA, United States, 91340

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 925 WAVERLY AVE, HOLTSVILLE, NY, United States, 11742

Chief Executive Officer

Name Role Address
TIMOTHY GOMES Chief Executive Officer 925 WAVERLY AVE, HOLTSVILLE, NY, United States, 11742

History

Start date End date Type Value
2003-11-05 2007-11-15 Address 925 WAVERLY AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer)
2003-11-05 2009-11-10 Address 925 WAVERLY AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Principal Executive Office)
2001-11-20 2022-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-11-20 2003-11-05 Address 924 WAVERLY AVENUE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101220000025 2010-12-20 CERTIFICATE OF MERGER 2011-01-01
091110002017 2009-11-10 BIENNIAL STATEMENT 2009-11-01
071115002703 2007-11-15 BIENNIAL STATEMENT 2007-11-01
051227002518 2005-12-27 BIENNIAL STATEMENT 2005-11-01
031105002768 2003-11-05 BIENNIAL STATEMENT 2003-11-01
011120000183 2001-11-20 CERTIFICATE OF INCORPORATION 2001-11-20

Date of last update: 02 Jan 2025

Sources: New York Secretary of State