| Name: | TOPAZ INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1996 (28 years ago) |
| Entity Number: | 2041909 |
| ZIP code: | 11749 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 130 CORPORATE DRIVE, HOLTSVILLE, NY, United States, 11742 |
| Address: | 2929 EXPRESSWAY DRIVE NORTH, SUITE 103, ISLANDIA, NY, United States, 11749 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TSUNIS GASPARIS LLP | DOS Process Agent | 2929 EXPRESSWAY DRIVE NORTH, SUITE 103, ISLANDIA, NY, United States, 11749 |
| Name | Role | Address |
|---|---|---|
| CRAIG STOWELL | Chief Executive Officer | 130 CORPORATE DRIVE, HOLTSVILLE, NY, United States, 11742 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 130 CORPORATE DRIVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-06-09 | 2024-06-03 | Address | 2929 EXPRESSWAY DRIVE NORTH, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2010-02-08 | 2016-06-09 | Address | 2929 EXPRESSWAY DRIVE NORTH, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2000-06-12 | 2024-06-03 | Address | 130 CORPORATE DRIVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2000-06-12 | 2010-02-08 | Address | FRANKLIN, GRINGOR & LIPP PC, STE 202, 666 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, 2013, USA (Type of address: Service of Process) |
| 1996-06-24 | 2000-06-12 | Address | TWO HILLSIDE AVENUE, BLDG. F, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process) |
| 1996-06-24 | 2023-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603001604 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220915002578 | 2022-09-15 | BIENNIAL STATEMENT | 2022-06-01 |
| 210826001114 | 2021-08-26 | BIENNIAL STATEMENT | 2021-08-26 |
| 160609006392 | 2016-06-09 | BIENNIAL STATEMENT | 2016-06-01 |
| 120725002550 | 2012-07-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 100624002944 | 2010-06-24 | BIENNIAL STATEMENT | 2010-06-01 |
| 100208000182 | 2010-02-08 | CERTIFICATE OF CHANGE | 2010-02-08 |
| 080606002825 | 2008-06-06 | BIENNIAL STATEMENT | 2008-06-01 |
| 060525002853 | 2006-05-25 | BIENNIAL STATEMENT | 2006-06-01 |
| 040709002880 | 2004-07-09 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
