| Name: | TOP HATS OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 1997 (27 years ago) (Companies founded in September 1997) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 2183445 |
| ZIP code: | 11565 (Companies in Nassau, 11565) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 16 BROADWAY, MALVERN, NY, United States, 11565 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID H PENSO | DOS Process Agent | 16 BROADWAY, MALVERN, NY, United States, 11565 |
| Name | Role | Address |
|---|---|---|
| DAVID H PENSO | Chief Executive Officer | 16 BROADWAY, MALVERN, NY, United States, 11565 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-24 | 2001-09-07 | Address | 15 KOWALL PLACE, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1761466 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 010907002439 | 2001-09-07 | BIENNIAL STATEMENT | 2001-09-01 |
| 970924000184 | 1997-09-24 | CERTIFICATE OF INCORPORATION | 1997-09-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
