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TOP KNOT, INC. USA

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Company Details

Name: TOP KNOT, INC. USA
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2019 (6 years ago)
Entity Number: 5569807
ZIP code: 10005
County: Westchester
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1275 FAIRHILLS DR, OSSINING, NY, United States, 10567

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
JOHN KELLAS DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JOHN KELLAS Chief Executive Officer 1275 FAIRHILLS DR, OSSINING, NY, United States, 10567

Links between entities

Type:
Headquarter of
Company Number:
F21000000773
State:
FLORIDA
FLORIDA profile:

History

Start date End date Type Value
2019-06-13 2021-04-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211202003357 2021-12-02 BIENNIAL STATEMENT 2021-12-02
210402000052 2021-04-02 CERTIFICATE OF CHANGE 2021-04-02
210108000084 2021-01-08 CERTIFICATE OF AMENDMENT 2021-01-08
190613000039 2019-06-13 CERTIFICATE OF INCORPORATION 2019-06-13

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State