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TOP FORTUNE SQUARE LLC
Company Details
| Name: |
TOP FORTUNE SQUARE LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
01 Jun 2016 (9 years ago)
|
| Entity Number: |
4956336 |
| ZIP code: |
11354
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
3808 UNION STREET SUITE 2F, FLUSHING, NY, United States, 11354 |
DOS Process Agent
| Name |
Role |
Address |
|
SENG H CHAN
|
DOS Process Agent
|
3808 UNION STREET SUITE 2F, FLUSHING, NY, United States, 11354
|
History
| Start date |
End date |
Type |
Value |
|
2020-05-12
|
2024-06-05
|
Address
|
3808 UNION STREET SUITE 2F, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
|
|
2016-06-01
|
2020-05-12
|
Address
|
17 HADDON ROAD, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240605004472
|
2024-06-05
|
BIENNIAL STATEMENT
|
2024-06-05
|
|
220627002741
|
2022-06-27
|
BIENNIAL STATEMENT
|
2022-06-01
|
|
200512060196
|
2020-05-12
|
BIENNIAL STATEMENT
|
2018-06-01
|
|
160825000077
|
2016-08-25
|
CERTIFICATE OF PUBLICATION
|
2016-08-25
|
|
160601010536
|
2016-06-01
|
ARTICLES OF ORGANIZATION
|
2016-06-01
|
Date of last update: 14 Jan 2025
Sources:
New York Secretary of State
