| Name: | TOPCO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 1993 (31 years ago) |
| Entity Number: | 1763163 |
| County: | New York |
| Date of dissolution: | 08 Feb 2002 |
| Place of Formation: | New York |
| Address: | 350 W 50TH ST / #6LL, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 20000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEUM SOON LEE | DOS Process Agent | 350 W 50TH ST / #6LL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| KEUM SOON LEE | Chief Executive Officer | 350 W 50TH ST / #6LL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-11-28 | 2001-12-11 | Address | 723 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1995-11-28 | 2001-12-11 | Address | 723 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1995-11-28 | 2001-12-11 | Address | 723 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-10-12 | 1995-11-28 | Address | 723 SEVENTH AVE., 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020208000303 | 2002-02-08 | CERTIFICATE OF DISSOLUTION | 2002-02-08 |
| 011211002303 | 2001-12-11 | BIENNIAL STATEMENT | 2001-10-01 |
| 991027002516 | 1999-10-27 | BIENNIAL STATEMENT | 1999-10-01 |
| 971016002016 | 1997-10-16 | BIENNIAL STATEMENT | 1997-10-01 |
| 951128002310 | 1995-11-28 | BIENNIAL STATEMENT | 1995-10-01 |
| 931012000010 | 1993-10-12 | CERTIFICATE OF INCORPORATION | 1993-10-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
