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TOP GREEN LLC

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Company Details

Name: TOP GREEN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 07 Dec 2007 (18 years ago)
Date of dissolution: 21 Jun 2021
Entity Number: 3602945
ZIP code: 11365
County: Queens
Place of Formation: New York
Address: 173-12 HORACE HARDING EXPY, FLUSHING, NY, United States, 11365

Contact Details

Phone +1 718-539-1803

DOS Process Agent

Name Role Address
ARTHUR STEIN DOS Process Agent 173-12 HORACE HARDING EXPY, FLUSHING, NY, United States, 11365

Licenses

Number Status Type Date End date
2073523-1-DCA Inactive Business 2018-06-15 2021-11-30
1306975-DCA Inactive Business 2009-01-05 2021-12-31

History

Start date End date Type Value
2010-01-27 2022-01-29 Address 173-12 HORACE HARDING EXPY, FLUSHING, NY, 11365, USA (Type of address: Service of Process)
2007-12-07 2010-01-27 Address 22 JERICHO TURNPIKE SUITE 103, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220129000111 2021-06-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-06-21
191202060672 2019-12-02 BIENNIAL STATEMENT 2019-12-01
190912060212 2019-09-12 BIENNIAL STATEMENT 2017-12-01
131211006102 2013-12-11 BIENNIAL STATEMENT 2013-12-01
120113002724 2012-01-13 BIENNIAL STATEMENT 2011-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3231555 PROCESSING INVOICED 2020-09-09 100 License Processing Fee
3231556 DCA-SUS CREDITED 2020-09-09 100 Suspense Account
3231553 DCA-SUS CREDITED 2020-09-09 100 Suspense Account
3231552 PROCESSING INVOICED 2020-09-09 100 License Processing Fee
3110900 RENEWAL CREDITED 2019-11-01 200 Tobacco Retail Dealer Renewal Fee
3089446 RENEWAL CREDITED 2019-09-25 200 Electronic Cigarette Dealer Renewal
3049089 PETROL-19 INVOICED 2019-06-20 320 PETROL PUMP BLEND
2802692 PETROL-19 INVOICED 2018-06-25 320 PETROL PUMP BLEND
2776167 LICENSE INVOICED 2018-04-13 200 Electronic Cigarette Dealer License Fee
2702349 RENEWAL INVOICED 2017-11-29 110 Cigarette Retail Dealer Renewal Fee

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State