| Name: | TOP FORTUNE USA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 2003 (21 years ago) |
| Date of dissolution: | 11 Dec 2013 |
| Entity Number: | 2975083 |
| ZIP code: | 11563 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 100 ATLANTIC AVE, LYNBROOK, NY, United States, 11563 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELAN OVED | Chief Executive Officer | 100 ATLANTIC AVE, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 ATLANTIC AVE, LYNBROOK, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-09 | 2008-02-26 | Address | 429 ATLANTIC AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2006-01-09 | 2008-02-26 | Address | 429 ATLANTIC AVE, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 2006-01-09 | 2008-02-26 | Address | 429 ATLANTIC AVE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 2003-11-07 | 2006-01-09 | Address | 429 ATLANTIC AVENUE, SUITE 2A, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131211000317 | 2013-12-11 | CERTIFICATE OF DISSOLUTION | 2013-12-11 |
| 131126002027 | 2013-11-26 | BIENNIAL STATEMENT | 2013-11-01 |
| 111121002265 | 2011-11-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091029002266 | 2009-10-29 | BIENNIAL STATEMENT | 2009-11-01 |
| 080226002174 | 2008-02-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 060109002606 | 2006-01-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 031107000694 | 2003-11-07 | CERTIFICATE OF INCORPORATION | 2003-11-07 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
