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TOP HAT ENTERPRISES, INC.

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Company Details

Name: TOP HAT ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 May 1983 (42 years ago)
Date of dissolution: 25 Jun 2020
Entity Number: 839617
ZIP code: 10918
County: Sullivan
Place of Formation: New York
Address: 12 MAIN STREET, CHESTER, NY, United States, 10918
Principal Address: PO BOX 116, 1205 RT 17B, MONGAUP VALLEY, NY, United States, 12762

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMES P NOETH Chief Executive Officer PO BOX 116, MONGAUP VALLEY, NY, United States, 12762

DOS Process Agent

Name Role Address
C/O E STEPHEN SHORTESS, LTD. DOS Process Agent 12 MAIN STREET, CHESTER, NY, United States, 10918

History

Start date End date Type Value
2013-05-23 2019-05-23 Address 12 MAIN STREET, CHESTER, NY, 10918, USA (Type of address: Service of Process)
2001-05-10 2013-05-23 Address 254 BROADWAY, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)
1999-05-28 2001-05-10 Address 3 LIBERTY ST, PO DRAWER 1040, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)
1997-05-12 1999-05-28 Address ROSEN & DREW, 10 ST. JOHN ST BOX 844, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)
1995-07-31 2009-04-27 Address PO BOX 116, RTE 17B, MONGAUP VALLEY, NY, 12762, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200625000437 2020-06-25 CERTIFICATE OF DISSOLUTION 2020-06-25
190523060175 2019-05-23 BIENNIAL STATEMENT 2019-05-01
170502006759 2017-05-02 BIENNIAL STATEMENT 2017-05-01
130523006123 2013-05-23 BIENNIAL STATEMENT 2013-05-01
090427002470 2009-04-27 BIENNIAL STATEMENT 2009-05-01

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
11500.00
Total Face Value Of Loan:
81100.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2001-04-03
Type:
Prog Related
Address:
596 2ND AVE., TROY, NY, 12182
Safety Health:
Safety
Scope:
Complete

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State