| Name: | TOP ONE WHOLESALE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2017 (8 years ago) |
| Entity Number: | 5115367 |
| ZIP code: | 11356 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 114-02 15TH AVENUE, COLLEGE POINT, NY, United States, 11356 |
| Principal Address: | 114-02 15TH AVE., COLLEGE POINT, NY, United States, 11356 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 114-02 15TH AVENUE, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| WEI KANG TENG | Chief Executive Officer | 114-02 15TH AVE., COLLEGE POINT, NY, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2023-11-21 | Address | 114-02 15TH AVE., COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2017-05-12 | 2023-11-21 | Address | 114-02 15TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2017-04-05 | 2023-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-04-05 | 2017-05-12 | Address | 3906 216TH STREET, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121001178 | 2023-11-21 | BIENNIAL STATEMENT | 2023-04-01 |
| 210827002088 | 2021-08-27 | BIENNIAL STATEMENT | 2021-08-27 |
| 170512000239 | 2017-05-12 | CERTIFICATE OF AMENDMENT | 2017-05-12 |
| 170405010428 | 2017-04-05 | CERTIFICATE OF INCORPORATION | 2017-04-05 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
