| Name: | THE TOPAZ GROUP LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 1998 (27 years ago) |
| Entity Number: | 2245786 |
| County: | New York |
| Date of dissolution: | 26 Jun 2002 |
| Place of Formation: | New York |
| Address: | 50 VANDERBILT AVENUE #50, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | C/O ALBERTO MOLINA, 50 VANDERBILT AVE, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES S. GUGGENHEIMER, ESQ. | Agent | 75 EAST END AVENUE, NEW YORK, NY, 10028 |
| Name | Role | Address |
|---|---|---|
| ALBERTO MOLINA | Chief Executive Officer | 50 VANDERBILT AVE #50, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 VANDERBILT AVENUE #50, NEW YORK, NY, United States, 10017 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1617633 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 000816002228 | 2000-08-16 | BIENNIAL STATEMENT | 2000-04-01 |
| 980402000763 | 1998-04-02 | CERTIFICATE OF INCORPORATION | 1998-04-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
