| Name: | TOPSVILLE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 2001 (23 years ago) (Companies founded in August 2001) |
| Date of dissolution: | 16 Mar 2017 |
| Entity Number: | 2674202 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 197 WEST SPRING VALLEY AVE, MAYWOOD, NJ, United States, 07607 |
| Address: | 1410 BRODWAY, 8TH FLOOR, NEW YORK, NY, United States, 10018 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOPSVILLE, INC. 401(K) PLAN | 2018 | 953006205 | 2019-09-30 | TOPSVILLE, INC. | 71 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Administrator’s EIN | 953006205 |
| Plan administrator’s name | TOPSVILLE, INC. |
| Plan administrator’s address | 1410 BROWADWAY, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 6464325104 |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1998-12-29 |
| Business code | 315210 |
| Sponsor’s telephone number | 6464325104 |
| Plan sponsor’s address | 1410 BROADWAY, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 953006205 |
| Plan administrator’s name | TOPSVILLE, INC. |
| Plan administrator’s address | 1410 BROWADWAY, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 6464325104 |
| Name | Role | Address |
|---|---|---|
| ROBERT CHESTNOV | Chief Executive Officer | 197 WEST SPRING VALLEY AVE, MAYWOOD, NJ, United States, 07607 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1410 BRODWAY, 8TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-13 | 2017-03-16 | Address | 197 WEST SPRING VALLEY AVE, MAYWOOD, NJ, 07607, USA (Type of address: Service of Process) |
| 2005-11-02 | 2007-08-13 | Address | 5801 JEFFERSON ST, WEST NEW YORK, NJ, 07093, USA (Type of address: Chief Executive Officer) |
| 2005-11-02 | 2007-08-13 | Address | 5801 JEFFERSON ST, WEST NEW YORK, NJ, 07093, USA (Type of address: Principal Executive Office) |
| 2005-11-02 | 2007-08-13 | Address | 5801 JEFFERSON ST, WEST NEW YORK, NY, 07093, USA (Type of address: Service of Process) |
| 2001-08-23 | 2005-11-02 | Address | 470 PARK AVENUE SOUTH, 12TH FLOOR SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170316000152 | 2017-03-16 | SURRENDER OF AUTHORITY | 2017-03-16 |
| 170217006197 | 2017-02-17 | BIENNIAL STATEMENT | 2015-08-01 |
| 130815002469 | 2013-08-15 | BIENNIAL STATEMENT | 2013-08-01 |
| 090731002538 | 2009-07-31 | BIENNIAL STATEMENT | 2009-08-01 |
| 070813003010 | 2007-08-13 | BIENNIAL STATEMENT | 2007-08-01 |
| 051102002791 | 2005-11-02 | BIENNIAL STATEMENT | 2005-08-01 |
| 010823000807 | 2001-08-23 | APPLICATION OF AUTHORITY | 2001-08-23 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
