| Name: | TOPLINE DELI GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Aug 2001 (23 years ago) (Companies founded in August 2001) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 2670985 |
| ZIP code: | 10459 (Companies in Bronx, 10459) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1011 EAST 163RD STREET, BRONX, NY, United States, 10459 |
| Principal Address: | 1011 E 163RD ST, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 718-239-4470
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1011 EAST 163RD STREET, BRONX, NY, United States, 10459 |
| Name | Role | Address |
|---|---|---|
| NASSR SAIDI | Chief Executive Officer | 1011 E 163RD ST, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1113922-DCA | Inactive | Business | 2002-06-27 | 2004-03-31 |
| 1096764-DCA | Inactive | Business | 2001-11-09 | 2010-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2112199 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 070827002418 | 2007-08-27 | BIENNIAL STATEMENT | 2007-08-01 |
| 040928002612 | 2004-09-28 | BIENNIAL STATEMENT | 2003-08-01 |
| 010815000210 | 2001-08-15 | CERTIFICATE OF INCORPORATION | 2001-08-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 494130 | RENEWAL | INVOICED | 2008-11-05 | 110 | CRD Renewal Fee |
| 494131 | RENEWAL | INVOICED | 2006-11-09 | 110 | CRD Renewal Fee |
| 16137 | TP VIO | INVOICED | 2006-06-21 | 1000 | TP - Tobacco Fine Violation |
| 280766 | CNV_SI | INVOICED | 2006-06-08 | 20 | SI - Certificate of Inspection fee (scales) |
| 279153 | CNV_SI | INVOICED | 2005-06-01 | 20 | SI - Certificate of Inspection fee (scales) |
| 494132 | RENEWAL | INVOICED | 2004-12-14 | 110 | CRD Renewal Fee |
| 265615 | CNV_SI | INVOICED | 2004-03-19 | 20 | SI - Certificate of Inspection fee (scales) |
| 264957 | CNV_SI | INVOICED | 2003-10-23 | 20 | SI - Certificate of Inspection fee (scales) |
| 21250 | LL VIO | INVOICED | 2003-06-16 | 500 | LL - License Violation |
| 494133 | RENEWAL | INVOICED | 2002-12-31 | 110 | CRD Renewal Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
