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TOPAZE TRADING, INC.

Company Details

Name: TOPAZE TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jan 1992 (33 years ago) (Companies founded in January 1992)
Date of dissolution: 22 Jul 1994
Entity Number: 1604819
ZIP code: 10538 (Companies in Westchester, 10538)
County: Westchester
Place of Formation: New York
Address: 10 ELM AVE, LARCHMONT, NY, United States, 10538

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
IMPORT AND SUPERVISION OF EXPORT APPAREL AND SUNDRY PRODUCTS DOS Process Agent 10 ELM AVE, LARCHMONT, NY, United States, 10538

Agent

Name Role Address
MR. SOLY D. SROUR Agent 10 ELM AVENUE, LARCHMONT, NY, 10578

Chief Executive Officer

Name Role Address
SOLY D. SROUR Chief Executive Officer 10 ELM AVE, LARCHMONT, NY, United States, 10538

History

Start date End date Type Value
1992-01-21 1992-12-30 Address 10 ELM AVENUE, LARCHMONT, NY, 10578, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940722000163 1994-07-22 CERTIFICATE OF DISSOLUTION 1994-07-22
940330002705 1994-03-30 BIENNIAL STATEMENT 1994-01-01
921230002050 1992-12-30 BIENNIAL STATEMENT 1992-01-01
920121000478 1992-01-21 CERTIFICATE OF INCORPORATION 1992-01-21

Date of last update: 14 Nov 2024

Sources: New York Secretary of State