TOPPA ENTERPRISES INC.

Company Details

Name:	TOPPA ENTERPRISES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Jun 1991 (33 years ago) (Companies founded in June 1991)
Date of dissolution:	28 Jul 2010
Entity Number:	1554679
ZIP code:	11427 (Companies in Queens, 11427)
County:	Queens
Place of Formation:	New York
Address:	80-38 BELL BLVD, BAYSIDE, NY, United States, 11427

Contact Details

Phone +1 212-722-2250

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
KHALID TOPPA	Chief Executive Officer	80-38 BELL BLVD, BAYSIDE, NY, United States, 11427

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	80-38 BELL BLVD, BAYSIDE, NY, United States, 11427

Licenses

Number	Status	Type	Date	End date
1071373-DCA	Inactive	Business	2001-01-23	2007-12-31

History

Start date	End date	Type	Value
1993-03-30	1999-07-20	Address	139-60 87 AVENUE, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
1993-03-30	1999-07-20	Address	139-60 87 AVENUE, JAMAICA, NY, 11435, USA (Type of address: Principal Executive Office)
1991-06-12	1999-07-20	Address	139 60-87TH AVENUE, JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1857885	2010-07-28	DISSOLUTION BY PROCLAMATION	2010-07-28
990720002561	1999-07-20	BIENNIAL STATEMENT	1999-06-01
930330002058	1993-03-30	BIENNIAL STATEMENT	1992-06-01
910612000058	1991-06-12	CERTIFICATE OF INCORPORATION	1991-06-12

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
432071	RENEWAL	INVOICED	2005-12-01	110	CRD Renewal Fee
432072	RENEWAL	INVOICED	2003-12-04	110	CRD Renewal Fee
432073	RENEWAL	INVOICED	2001-11-19	110	CRD Renewal Fee
432070	LICENSE	INVOICED	2001-01-23	55	Cigarette Retail Dealer License Fee

Date of last update: 14 Nov 2024

Sources: New York Secretary of State