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TOP SWEEP INC.

Headquarter

Company Details

Name: TOP SWEEP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jul 2003 (21 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 2929221
ZIP code: 11575
County: Suffolk
Place of Formation: New York
Address: 18 HENRY STREET, ROOSEVELT, NY, United States, 11575
Principal Address: 537 CADMAN RD, WEST ISLIP, NY, United States, 11795

Contact Details

Phone +1 877-407-4144

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TOP SWEEP INC., CONNECTICUT 0996086 CONNECTICUT

Chief Executive Officer

Name Role Address
CURTIS SMITH Chief Executive Officer 13412 SAVANNAH CLUB DR, CHARLOTTE, NC, United States, 28273

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 18 HENRY STREET, ROOSEVELT, NY, United States, 11575

Licenses

Number Status Type Date End date
1371136-DCA Inactive Business 2011-08-02 2013-06-30

History

Start date End date Type Value
2003-07-10 2010-01-04 Address 709 CASSATA DRIVE, COPIAGUE, NY, 11726, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2091713 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
100104002298 2010-01-04 BIENNIAL STATEMENT 2009-07-01
030710000645 2003-07-10 CERTIFICATE OF INCORPORATION 2003-07-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1053741 TRUSTFUNDHIC INVOICED 2011-08-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
1053744 RENEWAL INVOICED 2011-08-02 100 Home Improvement Contractor License Renewal Fee
1053740 TRUSTFUNDHIC INVOICED 2010-09-15 200 Home Improvement Contractor Trust Fund Enrollment Fee
1053743 CNV_TFEE INVOICED 2010-09-15 5 WT and WH - Transaction Fee
1053742 LICENSE INVOICED 2010-09-15 50 Home Improvement Contractor License Fee

Date of last update: 01 Jan 2025

Sources: New York Secretary of State