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  5. TOP LINE MANAGEMENT LLC

TOP LINE MANAGEMENT LLC

Company Details

Name: TOP LINE MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Apr 2004 (21 years ago)
Entity Number: 3044860
ZIP code: 12207
County: Nassau
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOP LINE MANAGEMENT LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 753171516 2024-05-05 TOP LINE MANAGEMENT LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531310
Sponsor’s telephone number 2122134444
Plan sponsor’s address 600 MADISON AVENUE, FLOOR 15, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-05-05
Name of individual signing LEORA COHEN
TOP LINE MANAGEMENT LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 753171516 2023-07-04 TOP LINE MANAGEMENT LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531310
Sponsor’s telephone number 2122134444
Plan sponsor’s address 600 MADISON AVENUE, FLOOR 15, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-07-04
Name of individual signing LEORA COHEN
TOP LINE MANAGEMENT LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 753171516 2022-04-26 TOP LINE MANAGEMENT LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531310
Sponsor’s telephone number 2122134444
Plan sponsor’s address 600 MADISON AVENUE, FLOOR 15, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-04-26
Name of individual signing YEHUDA SHEINFELD
TOP LINE MANAGEMENT LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 753171516 2021-07-20 TOP LINE MANAGEMENT LLC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531310
Sponsor’s telephone number 6462140246
Plan sponsor’s address 150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing YEHUDA SHEINFELD
TOP LINE MANAGEMENT LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 753171516 2020-03-23 TOP LINE MANAGEMENT LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531310
Sponsor’s telephone number 6462140246
Plan sponsor’s address 150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2020-03-23
Name of individual signing HARRY REICH
TOP LINE MANAGEMENT LLC 401(K) PROFIT SHARING PLAN AND TRUST 2018 753171516 2019-04-08 TOP LINE MANAGEMENT LLC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531310
Sponsor’s telephone number 6462140246
Plan sponsor’s address 150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2019-04-08
Name of individual signing HARRY REICH
TOP LINE MANAGEMENT LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 753171516 2018-01-26 TOP LINE MANAGEMENT LLC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531310
Sponsor’s telephone number 6462140246
Plan sponsor’s address 150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2018-01-26
Name of individual signing HARRY REICH
TOP LINE MANAGEMENT LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 753171516 2017-04-21 TOP LINE MANAGEMENT LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531310
Sponsor’s telephone number 6462140246
Plan sponsor’s address 150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2017-04-21
Name of individual signing HARRY REICH
TOP LINE MANAGEMENT LLC 401(K) PROFIT SHARING PLAN AND TRUST 2015 753171516 2016-06-01 TOP LINE MANAGEMENT LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531310
Sponsor’s telephone number 6462140246
Plan sponsor’s address 150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing HARRY REICH

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STreet, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2022-02-15 2024-04-19 Address 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-02-15 2024-04-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-04-21 2022-02-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2022-02-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-04-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-05-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-05-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-04-13 2015-05-01 Address PO BOX 1516, NEW YORK, NY, 10156, USA (Type of address: Service of Process)
2004-04-26 2006-04-13 Address POST OFFICE BOX 329, WOODMERE, NY, 11598, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240419000915 2024-04-19 BIENNIAL STATEMENT 2024-04-19
220401002289 2022-04-01 BIENNIAL STATEMENT 2022-04-01
220215002491 2022-02-11 CERTIFICATE OF CHANGE BY ENTITY 2022-02-11
200421060253 2020-04-21 BIENNIAL STATEMENT 2020-04-01
SR-89537 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-89536 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180402006654 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160401006380 2016-04-01 BIENNIAL STATEMENT 2016-04-01
150501000058 2015-05-01 CERTIFICATE OF CHANGE 2015-05-01
140707002020 2014-07-07 BIENNIAL STATEMENT 2014-04-01

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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