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TOP P GROUP TRADING, LLC
Company Details
| Name: |
TOP P GROUP TRADING, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
28 Dec 2004 (20 years ago)
|
| Entity Number: |
3142497 |
| ZIP code: |
11365
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
5650 Hollis Court Blvd, Fresh Meadows, NY, United States, 11365 |
DOS Process Agent
| Name |
Role |
Address |
|
TOP P GROUP TRADING LLC
|
DOS Process Agent
|
5650 Hollis Court Blvd, Fresh Meadows, NY, United States, 11365
|
History
| Start date |
End date |
Type |
Value |
|
2004-12-28
|
2006-11-28
|
Address
|
132 NASSAU STREET SUITE 1300, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
221207000962
|
2022-12-07
|
BIENNIAL STATEMENT
|
2022-12-01
|
|
220523001457
|
2022-05-23
|
BIENNIAL STATEMENT
|
2020-12-01
|
|
061128002413
|
2006-11-28
|
BIENNIAL STATEMENT
|
2006-12-01
|
|
050405000730
|
2005-04-05
|
AFFIDAVIT OF PUBLICATION
|
2005-04-05
|
|
050405000733
|
2005-04-05
|
AFFIDAVIT OF PUBLICATION
|
2005-04-05
|
|
041228000001
|
2004-12-28
|
ARTICLES OF ORGANIZATION
|
2004-12-28
|
Date of last update: 01 Jan 2025
Sources:
New York Secretary of State
