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TOP Q INC

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Company Details

Name: TOP Q INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Mar 2016 (9 years ago)
Date of dissolution: 27 Sep 2021
Entity Number: 4920400
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 139-09 84 DRIVE, STE. 1-A, JAMAICA, NY, United States, 11435

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 139-09 84 DRIVE, STE. 1-A, JAMAICA, NY, United States, 11435

National Provider Identifier

NPI Number:
1861910739

Authorized Person:

Name:
LEVY DAVIDOV
Role:
CEO
Phone:

Taxonomy:

Selected Taxonomy:
332B00000X - Durable Medical Equipment & Medical Supplies
Is Primary:
Yes

Contacts:

Fax:
7184874875

Licenses

Number Status Type Date End date
2038636-DCA Inactive Business 2016-06-03 2021-03-15

History

Start date End date Type Value
2021-09-27 2025-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-03-29 2021-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-03-29 2022-04-16 Address 139-09 84 DRIVE, STE. 1-A, JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220416000719 2021-09-27 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-09-27
160329010033 2016-03-29 CERTIFICATE OF INCORPORATION 2016-03-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2993352 RENEWAL INVOICED 2019-03-01 200 Dealer in Products for the Disabled License Renewal
2555762 RENEWAL INVOICED 2017-02-21 200 Dealer in Products for the Disabled License Renewal
2357416 LICENSE INVOICED 2016-06-02 100 Dealer in Products for the Disabled License Fee

Court Cases

Court Case Summary

Filing Date:
2018-09-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
TOP Q INC
Party Role:
Defendant
Party Name:
GOVERNMENT EMPLOYEES I,
Party Role:
Plaintiff

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State