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TOP LIQUIDATORS INC.
Company Details
| Name: |
TOP LIQUIDATORS INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
23 Oct 2013 (11 years ago)
|
| Entity Number: |
4476807 |
| ZIP code: |
11219
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
1483 59TH STREET, BROOKLYN, NY, United States, 11219 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
GITTY R PSCHERHOFER
|
DOS Process Agent
|
1483 59TH STREET, BROOKLYN, NY, United States, 11219
|
Chief Executive Officer
| Name |
Role |
Address |
|
GITTY R PSCHERHOFER
|
Chief Executive Officer
|
1483 59TH STREET, BROOKLYN, NY, United States, 11219
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
220517003759
|
2022-05-17
|
BIENNIAL STATEMENT
|
2021-10-01
|
|
131023010091
|
2013-10-23
|
CERTIFICATE OF INCORPORATION
|
2013-10-23
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2204157
|
Insurance
|
2022-07-15
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
165000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2022-07-15
|
| Termination Date |
2023-04-06
|
| Date Issue Joined |
2022-08-12
|
| Section |
1332
|
| Sub Section |
NR
|
| Status |
Terminated
|
Parties
| Name |
TOP LIQUIDATORS INC.
|
| Role |
Plaintiff
|
|
| Name |
ACE PROPERTY AND CASUALTY INSU
|
| Role |
Defendant
|
|
|
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
