| Name: | TOP ONE INTERNATIONAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2000 (25 years ago) |
| Entity Number: | 2457817 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 70 MIDDLE NECK RD, STE 6, GREAT NECK, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARASH TORBATI | Chief Executive Officer | 70 MIDDLE NECK RD, STE 6, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 70 MIDDLE NECK RD, STE 6, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-01 | 2014-03-13 | Address | 70 MIDDLE NECK RD / SUITE #6, GREAT NECK, NY, 11021, 2303, USA (Type of address: Chief Executive Officer) |
| 2002-02-01 | 2014-03-13 | Address | 70 MIDDLE NECK RD / SUITE #6, GREAT NECK, NY, 11021, 2303, USA (Type of address: Principal Executive Office) |
| 2002-02-01 | 2014-03-13 | Address | 70 MIDDLE NECK RD / SUITE #6, GREAT NECK, NY, 11021, 2303, USA (Type of address: Service of Process) |
| 2000-01-05 | 2002-02-01 | Address | 350 FIFTH AVENUE #3000, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140313002096 | 2014-03-13 | BIENNIAL STATEMENT | 2014-01-01 |
| 120201003090 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100311002385 | 2010-03-11 | BIENNIAL STATEMENT | 2010-01-01 |
| 080128003206 | 2008-01-28 | BIENNIAL STATEMENT | 2008-01-01 |
| 060417003028 | 2006-04-17 | BIENNIAL STATEMENT | 2006-01-01 |
| 040121002576 | 2004-01-21 | BIENNIAL STATEMENT | 2004-01-01 |
| 020201002130 | 2002-02-01 | BIENNIAL STATEMENT | 2002-01-01 |
| 000105000574 | 2000-01-05 | CERTIFICATE OF INCORPORATION | 2000-01-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
