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THE TOPPS COMPANY (DELAWARE)

Company Details

Name: THE TOPPS COMPANY (DELAWARE)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 1987 (38 years ago)
Entity Number: 1160951
County: Kings
Place of Formation: Delaware
Foreign Legal Name: THE TOPPS COMPANY, INC.
Fictitious Name: THE TOPPS COMPANY (DELAWARE)
Principal Address: ONE WHITEHALL ST, NEW YORK, NY, United States, 10004
Principal Address ZIP Code: 10004
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MIKE MAHAN Chief Executive Officer ONE WHITEHALL ST, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2023-07-13 2023-07-13 Address ONE WHITEHALL ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2014-06-03 2023-07-13 Address ONE WHITEHALL ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2014-04-23 2023-07-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-04-23 2023-07-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-03-02 2014-04-23 Address ONE WHITEHALL STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1998-06-03 2014-06-03 Address 1 WHITEHALL STREET, NEW YORK, NY, 10004, 2109, USA (Type of address: Principal Executive Office)
1998-06-03 2010-03-02 Address SCOTT A SILVERSTEIN, 1 WHITEHALL STREET, NEW YORK, NY, 10004, 2109, USA (Type of address: Service of Process)
1998-06-03 2014-06-03 Address 1 WHITEHALL STREET, NEW YORK, NY, 10004, 2109, USA (Type of address: Chief Executive Officer)
1992-11-04 1998-06-03 Address 254 36TH STREET, BROOKLYN, NY, 11232, 2492, USA (Type of address: Principal Executive Office)
1992-11-04 1998-06-03 Address THE TOPPS COMPANY, INC., 254 36TH STREET, BROOKLYN, NY, 11232, 2492, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230713003140 2023-07-13 BIENNIAL STATEMENT 2023-04-01
210420060481 2021-04-20 BIENNIAL STATEMENT 2021-04-01
190419060352 2019-04-19 BIENNIAL STATEMENT 2019-04-01
170418006367 2017-04-18 BIENNIAL STATEMENT 2017-04-01
150421006160 2015-04-21 BIENNIAL STATEMENT 2015-04-01
140603002209 2014-06-03 BIENNIAL STATEMENT 2013-04-01
140423000291 2014-04-23 CERTIFICATE OF CHANGE 2014-04-23
100302000682 2010-03-02 CERTIFICATE OF MERGER 2010-03-02
030613002387 2003-06-13 BIENNIAL STATEMENT 2003-04-01
990615002276 1999-06-15 BIENNIAL STATEMENT 1999-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State