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TOP SHELF HOLDINGS LLC

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Company Details

Name: TOP SHELF HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jan 2007 (18 years ago)
Entity Number: 3461681
ZIP code: 10014
County: New York
Address: attn: eugene remm, 426 w. 14th street, 6TH FLOOR, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent attn: eugene remm, 426 w. 14th street, 6TH FLOOR, NEW YORK, NY, United States, 10014

Form 5500 Series

Employer Identification Number (EIN):
208260133
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
77
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
77
Sponsors Telephone Number:

History

Start date End date Type Value
2021-12-30 2025-01-07 Address attn: eugene remm, 426 w. 14th street, 6TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2016-08-09 2021-12-30 Address 426 WEST 14TH STREET, 6TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2013-05-01 2016-08-09 Address 413 WEST 14TH STREET, #301, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2011-02-14 2013-05-01 Address 413 WEST 14TH STREET, #301 R, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2007-01-12 2011-02-14 Address 411 WEST 14TH STREET, 2ND FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250107004248 2025-01-07 BIENNIAL STATEMENT 2025-01-07
230131001360 2023-01-31 BIENNIAL STATEMENT 2023-01-01
220506001465 2022-05-06 BIENNIAL STATEMENT 2021-01-01
211230000441 2021-12-30 CERTIFICATE OF MERGER 2021-12-30
170125006018 2017-01-25 BIENNIAL STATEMENT 2017-01-01

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State