| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOP KNOT, INC. USA, FLORIDA | F21000000773 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHN KELLAS | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN KELLAS | Chief Executive Officer | 1275 FAIRHILLS DR, OSSINING, NY, United States, 10567 |
| 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) |
| 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 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
