| Name: | TOPTRANS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 1982 (42 years ago) |
| Entity Number: | 797233 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1412 BROADWAY, NEW YORK, NY, United States, 10018 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 2000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRANS CORPORATION 401(K) PLAN | 2010 | 133133533 | 2010-12-29 | TOPTRANS CORPORATION | 2 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133133533 |
| Plan administrator’s name | TOPTRANS CORPORATION |
| Plan administrator’s address | 1412 BROADWAY, SUITE 1110C, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2123989340 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-29 |
| Name of individual signing | MARC GUDOWITZ, SALES DIRECTOR USA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 2123989340 |
| Plan sponsor’s address | 1412 BROADWAY, SUITE 1110C, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 133133533 |
| Plan administrator’s name | TOPTRANS CORPORATION |
| Plan administrator’s address | 1412 BROADWAY, SUITE 1110C, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2123989340 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-15 |
| Name of individual signing | MARC GUDOWITZ |
| Name | Role | Address |
|---|---|---|
| THOMAS BRENCIEK | Chief Executive Officer | LINDEGSTRASSE 7, D-8752 KLEINOSTHEIM, Germany |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-19 | 2019-01-28 | Address | 111 8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-11-10 | 1998-09-28 | Address | LINDEGSTRASSE T, D-8752 KLEINOSTHEIM, DEU (Type of address: Chief Executive Officer) |
| 1982-10-07 | 2000-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-11897 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080929002295 | 2008-09-29 | BIENNIAL STATEMENT | 2008-10-01 |
| 020923002654 | 2002-09-23 | BIENNIAL STATEMENT | 2002-10-01 |
| 001019002368 | 2000-10-19 | BIENNIAL STATEMENT | 2000-10-01 |
| 980928002374 | 1998-09-28 | BIENNIAL STATEMENT | 1998-10-01 |
| 961004002139 | 1996-10-04 | BIENNIAL STATEMENT | 1996-10-01 |
| 931110002841 | 1993-11-10 | BIENNIAL STATEMENT | 1993-10-01 |
| A909306-4 | 1982-10-07 | CERTIFICATE OF INCORPORATION | 1982-10-07 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
