| Name: | TOP RAK LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1993 (31 years ago) |
| Entity Number: | 1741696 |
| ZIP code: | 10543 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 540 MAMARONECK AVENUE, MAMARONECK, NY, United States, 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEKIR DEDE | Chief Executive Officer | 540 MAMARONECK AVENUE, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 540 MAMARONECK AVENUE, MAMARONECK, NY, United States, 10543 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 551633 | Retail grocery store | No data | No data | No data | 540 MAMARONECK AVE, MAMARONECK, NY, 10543 | No data |
| 0071-22-105178 | Alcohol sale | 2022-04-06 | 2022-04-06 | 2025-04-30 | 540 MAMARONECK AVENUE, MAMARONECK, New York, 10543 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-26 | 2021-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-07-14 | 2021-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-07-14 | 1999-07-14 | Address | 1081 EAST MASTIC ROAD, MASTIC, NY, 11950, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130802002046 | 2013-08-02 | BIENNIAL STATEMENT | 2013-07-01 |
| 110818003167 | 2011-08-18 | BIENNIAL STATEMENT | 2011-07-01 |
| 090708002941 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 070719002692 | 2007-07-19 | BIENNIAL STATEMENT | 2007-07-01 |
| 051005002361 | 2005-10-05 | BIENNIAL STATEMENT | 2005-07-01 |
| 030724002587 | 2003-07-24 | BIENNIAL STATEMENT | 2003-07-01 |
| 010724002401 | 2001-07-24 | BIENNIAL STATEMENT | 2001-07-01 |
| 990805002490 | 1999-08-05 | BIENNIAL STATEMENT | 1999-07-01 |
| 990714000203 | 1999-07-14 | CERTIFICATE OF AMENDMENT | 1999-07-14 |
| 930714000314 | 1993-07-14 | CERTIFICATE OF INCORPORATION | 1993-07-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-21 | TOP RAK | 540 MAMARONECK AVE, MAMARONECK, Westchester, NY, 10543 | A | Food Inspection | Department of Agriculture and Markets | No data |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
