| Name: | THE TOPPING INVESTMENT LIMITED LIABILITY COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Oct 2001 (23 years ago) (Companies founded in October 2001) |
| Entity Number: | 2689662 |
| ZIP code: | 11932 (Companies in Suffolk, 11932) |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | PO BOX 3019, BRIDGEHAMPTON, NY, United States, 11932 |
| Name | Role | Address |
|---|---|---|
| RAYMOND H TOPPING | DOS Process Agent | PO BOX 3019, BRIDGEHAMPTON, NY, United States, 11932 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-22 | 2024-04-11 | Address | PO BOX 3019, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Service of Process) |
| 2009-10-29 | 2011-12-22 | Address | PO BOX 3019, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Service of Process) |
| 2007-10-05 | 2009-10-29 | Address | PO BOX 3019, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Service of Process) |
| 2001-10-17 | 2007-10-05 | Address | P.O. BOX 3019, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411000574 | 2024-04-11 | BIENNIAL STATEMENT | 2024-04-11 |
| 131127002202 | 2013-11-27 | BIENNIAL STATEMENT | 2013-10-01 |
| 111222002390 | 2011-12-22 | BIENNIAL STATEMENT | 2011-10-01 |
| 091029002766 | 2009-10-29 | BIENNIAL STATEMENT | 2009-10-01 |
| 071005002123 | 2007-10-05 | BIENNIAL STATEMENT | 2007-10-01 |
| 050921002360 | 2005-09-21 | BIENNIAL STATEMENT | 2005-10-01 |
| 031020002096 | 2003-10-20 | BIENNIAL STATEMENT | 2003-10-01 |
| 011220000384 | 2001-12-20 | AFFIDAVIT OF PUBLICATION | 2001-12-20 |
| 011220000379 | 2001-12-20 | AFFIDAVIT OF PUBLICATION | 2001-12-20 |
| 011017000157 | 2001-10-17 | APPLICATION OF AUTHORITY | 2001-10-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
