| Name: | TOPAZ USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2009 (16 years ago) |
| Entity Number: | 3795251 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 132 COLONIAL RD, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFIOLLAH SETAREH | DOS Process Agent | 132 COLONIAL RD, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| RAFIOLLAH SETAREH | Chief Executive Officer | 132 COLONIAL RD, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-06 | 2011-04-27 | Address | 557 CENTRAL AVENUE, SUITE 4A, CEDARHURST, NY, 11516, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130430002248 | 2013-04-30 | BIENNIAL STATEMENT | 2013-04-01 |
| 110427003231 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 090406000483 | 2009-04-06 | CERTIFICATE OF INCORPORATION | 2009-04-06 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
