| Name: | TOP USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Aug 1996 (28 years ago) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 2061088 |
| ZIP code: | 11365 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 71-08 SUTTON PLACE, APT. #2, FRESH MEADOWS, NY, United States, 11365 |
| Address: | 71-08 SUTTON PLACE, APT. #2, FRESH MEADOW, NY, United States, 11365 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PEDRO CHEE MING SIU | DOS Process Agent | 71-08 SUTTON PLACE, APT. #2, FRESH MEADOW, NY, United States, 11365 |
| Name | Role | Address |
|---|---|---|
| PEDRO CHEE MING SIU | Chief Executive Officer | 71-08 SUTTON PLACE, APT. #2, FRESH MEADOWS, NY, United States, 11365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-28 | 1998-08-26 | Address | P.O. BOX 616, 16 EAST COURTWOOD DRIVE, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1510871 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 980826002357 | 1998-08-26 | BIENNIAL STATEMENT | 1998-08-01 |
| 960828000252 | 1996-08-28 | CERTIFICATE OF INCORPORATION | 1996-08-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
