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TOP HAT VENTURES LTD.

Company Details

Name: TOP HAT VENTURES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2003 (22 years ago) (Companies founded in January 2003)
Entity Number: 2863452
ZIP code: 12477 (Companies in Ulster, 12477)
County: Ulster
Place of Formation: New York
Address: 104A PARTITION STREET, SAUGERTIES, NY, United States, 12477

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSEPH R. KADLIC Chief Executive Officer 104A PARTITION STREET, SAUGERTIES, NY, United States, 12477

DOS Process Agent

Name Role Address
TOP HAT VENTURES LTD. DOS Process Agent 104A PARTITION STREET, SAUGERTIES, NY, United States, 12477

History

Start date End date Type Value
2005-02-01 2006-12-29 Address 104A PARTITION ST, SAUGERTIES, NY, 12477, USA (Type of address: Chief Executive Officer)
2005-02-01 2006-12-29 Address 104A PARTITION ST, SAUGERTIES, NY, 12477, USA (Type of address: Principal Executive Office)
2003-01-30 2021-01-04 Address 104A PARTITION STREET, SAUGERTIES, NY, 12477, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230109002051 2023-01-09 BIENNIAL STATEMENT 2023-01-01
210104062181 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190128060295 2019-01-28 BIENNIAL STATEMENT 2019-01-01
170103007323 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150203006095 2015-02-03 BIENNIAL STATEMENT 2015-01-01
130125002180 2013-01-25 BIENNIAL STATEMENT 2013-01-01
110114002854 2011-01-14 BIENNIAL STATEMENT 2011-01-01
090113002894 2009-01-13 BIENNIAL STATEMENT 2009-01-01
061229002477 2006-12-29 BIENNIAL STATEMENT 2007-01-01
050201002690 2005-02-01 BIENNIAL STATEMENT 2005-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State