| Name: | TOP SHELF ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 2003 (22 years ago) |
| Date of dissolution: | 15 Jul 2016 |
| Entity Number: | 2911623 |
| ZIP code: | 10983 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 55 DEDERER ST, TAPPAN, NY, United States, 10983 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL STARINK | Chief Executive Officer | 55 DEDERER ST, TAPPAN, NY, United States, 10983 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 DEDERER ST, TAPPAN, NY, United States, 10983 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-27 | 2005-07-25 | Address | 55 DEDERER STREET, TAPPAN, NY, 10983, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160715000287 | 2016-07-15 | CERTIFICATE OF DISSOLUTION | 2016-07-15 |
| 130515006377 | 2013-05-15 | BIENNIAL STATEMENT | 2013-05-01 |
| 110614002243 | 2011-06-14 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505002197 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 070515002791 | 2007-05-15 | BIENNIAL STATEMENT | 2007-05-01 |
| 050725002967 | 2005-07-25 | BIENNIAL STATEMENT | 2005-05-01 |
| 030527000889 | 2003-05-27 | CERTIFICATE OF INCORPORATION | 2003-05-27 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0601235 | Antitrust | 2006-02-16 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | TOP SHELF ENTERPRISES, INC. |
| Role | Plaintiff |
| Name | THE TOPPS COMPANY, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2006-01-13 |
| Termination Date | 2007-01-24 |
| Date Issue Joined | 2006-08-04 |
| Section | 1331 |
| Sub Section | OT |
| Status | Terminated |
Parties
| Name | THE TOPPS COMPANY, INC. |
| Role | Plaintiff |
| Name | TOP SHELF ENTERPRISES, INC. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
