| Name: | TOPKAPI REALTY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Dec 2004 (20 years ago) |
| Entity Number: | 3133102 |
| ZIP code: | 11030 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 36 MAPLE PLACE, SUITE 303, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 36 MAPLE PLACE, SUITE 303, MANHASSET, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-26 | 2023-12-15 | Address | 36 MAPLE PLACE, SUITE 303, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 2010-11-02 | 2018-01-26 | Address | 57 WEST 38TH STREET, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-12-20 | 2010-11-02 | Address | PO BOX 1969, JAF STATION, NEW YORK, NY, 10116, USA (Type of address: Service of Process) |
| 2004-12-03 | 2006-12-20 | Address | 49 WINDSOR ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231215002480 | 2023-12-15 | BIENNIAL STATEMENT | 2023-12-15 |
| 201208060684 | 2020-12-08 | BIENNIAL STATEMENT | 2020-12-01 |
| 181220006174 | 2018-12-20 | BIENNIAL STATEMENT | 2018-12-01 |
| 180126000141 | 2018-01-26 | CERTIFICATE OF CHANGE | 2018-01-26 |
| 170530006163 | 2017-05-30 | BIENNIAL STATEMENT | 2016-12-01 |
| 150107006439 | 2015-01-07 | BIENNIAL STATEMENT | 2014-12-01 |
| 130102002276 | 2013-01-02 | BIENNIAL STATEMENT | 2012-12-01 |
| 101217002523 | 2010-12-17 | BIENNIAL STATEMENT | 2010-12-01 |
| 101102000138 | 2010-11-02 | CERTIFICATE OF CHANGE | 2010-11-02 |
| 081203002165 | 2008-12-03 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
