| Name: | TOPONN INTERNATIONAL CO., LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 2014 (11 years ago) |
| Date of dissolution: | 25 Jul 2023 |
| Entity Number: | 4558501 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 525 7TH AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address: | 525 7TH AVENUE, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENG MING FAN | DOS Process Agent | 525 7TH AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| HENG MING FAN | Chief Executive Officer | 525 7TH AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-27 | 2023-07-26 | Address | 525 7TH AVENUE, 22ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-08-09 | 2023-07-26 | Address | 525 7TH AVENUE, 22ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-08-09 | 2020-04-27 | Address | 525 7TH AVENUE, 22ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2016-06-06 | 2018-08-09 | Address | 525 7TH AVENUE, 22ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-09-14 | 2016-06-06 | Address | 1441 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2014-04-08 | 2015-09-14 | Address | 2 BAY CLUB DR, APT 21M, BAYSIDE, NY, 11360, USA (Type of address: Service of Process) |
| 2014-04-08 | 2023-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230726000767 | 2023-07-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-25 |
| 200427060409 | 2020-04-27 | BIENNIAL STATEMENT | 2020-04-01 |
| 180809006546 | 2018-08-09 | BIENNIAL STATEMENT | 2018-04-01 |
| 160606000145 | 2016-06-06 | CERTIFICATE OF CHANGE | 2016-06-06 |
| 150914000046 | 2015-09-14 | CERTIFICATE OF CHANGE | 2015-09-14 |
| 140408010157 | 2014-04-08 | CERTIFICATE OF INCORPORATION | 2014-04-08 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
