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TOP AIR EXPRESS LLC

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Company Details

Name: TOP AIR EXPRESS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Jan 2018 (7 years ago)
Entity Number: 5270232
ZIP code: 11791
County: Nassau
Place of Formation: New York
Address: P.O. Box 221, SYOSSET, NY, United States, 11791

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent P.O. Box 221, SYOSSET, NY, United States, 11791

History

Start date End date Type Value
2018-01-19 2023-10-06 Address 4 GREENWAY DR, SYOSSET, NY, 11791, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231006002878 2023-10-06 BIENNIAL STATEMENT 2022-01-01
180430000088 2018-04-30 CERTIFICATE OF PUBLICATION 2018-04-30
180119010249 2018-01-19 ARTICLES OF ORGANIZATION 2018-01-19

Court Cases

Court Case Summary

Filing Date:
2023-07-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
4PX EXPRESS CO., LIMITED
Party Role:
Plaintiff
Party Name:
TOP AIR EXPRESS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-02-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
JET INTERNATIONAL LOGISTICS CO
Party Role:
Plaintiff
Party Name:
TOP AIR EXPRESS LLC
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State