| Name: | LIVE UP TOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2015 (9 years ago) |
| Entity Number: | 4836160 |
| ZIP code: | 11530 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 65 HILTON AVENUE, GARDEN CITY, NY, United States, 11530 |
| Principal Address: | 1460 BROADWAY, 11TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1000000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR LIVE UP TOP, INC. | 2020 | 475345171 | 2021-09-16 | LIVE UP TOP, INC. | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-09-16 |
| Name of individual signing | SHERYL SOUTHWICK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-11-12 |
| Business code | 541214 |
| Sponsor’s telephone number | 6465868600 |
| Plan sponsor’s address | 1460 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-20 |
| Name of individual signing | SHERYL SOUTHWICK |
| Name | Role | Address |
|---|---|---|
| FRANCIS BARLETTA | Chief Executive Officer | 1460 BROADWAY, 11TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O STEPHANIE SCHERR OLSON | DOS Process Agent | 65 HILTON AVENUE, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-19 | 2023-06-09 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 2015-10-19 | 2019-04-01 | Address | 54 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190401060500 | 2019-04-01 | BIENNIAL STATEMENT | 2017-10-01 |
| 160511000569 | 2016-05-11 | CERTIFICATE OF MERGER | 2016-05-11 |
| 151019010190 | 2015-10-19 | CERTIFICATE OF INCORPORATION | 2015-10-19 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
