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TOP HAT GROUP CORP.

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Company Details

Name: TOP HAT GROUP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2013 (12 years ago)
Entity Number: 4417567
ZIP code: 11010
County: Nassau
Place of Formation: New York
Address: PO BOX 109, FRANKLIN SQUARE, NY, United States, 11010

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 109, FRANKLIN SQUARE, NY, United States, 11010

History

Start date End date Type Value
2013-06-13 2025-05-06 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2013-06-13 2025-05-06 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2013-06-13 2025-05-06 Address PO BOX 109, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250506005318 2025-05-06 BIENNIAL STATEMENT 2025-05-06
130613000693 2013-06-13 CERTIFICATE OF INCORPORATION 2013-06-13

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State