| Name: | TOP SHELF TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2004 (21 years ago) (Companies founded in February 2004) |
| Entity Number: | 3019129 |
| ZIP code: | 11747 (Companies in Suffolk, 11747) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1229 OLD WALT WHITMAN ROAD, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930018WSTL2R7R6U94 | 3019129 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 1229 Old Walt Whitman Road, Melville, US-NY, US, 11747 |
| Headquarters | 1229 Old Walt Whitman Road, Melville, US-NY, US, 11747 |
Registration details
| Registration Date | 2013-05-30 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-09-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | PARTIALLY_CORROBORATED |
| Data Validated As | 3019129 |
| Name | Role | Address |
|---|---|---|
| CHARLES SWIFT | Chief Executive Officer | 1229 OLD WALT WHITMAN ROAD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| TOP SHELF TRADING CORP. | DOS Process Agent | 1229 OLD WALT WHITMAN ROAD, MELVILLE, NY, United States, 11747 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0009-21-113903 | Alcohol sale | 2024-02-23 | 2024-02-23 | 2027-02-28 | 1229 OLD WALT WHITMAN RD, MELVILLE, New York, 11747 | Wholesale Liquor |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-18 | 2023-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-06-22 | 2018-08-01 | Address | 1337-3 LINCOLN AVENUE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2012-06-22 | 2018-08-01 | Address | 1337-3 LINCOLN AVENUE, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 2012-06-22 | 2018-08-01 | Address | 1337-3 LINCOLN AVENUE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2006-04-26 | 2012-06-22 | Address | 28 NORTH HOWELLS POINT RD, BELLPORT, NY, 11713, USA (Type of address: Principal Executive Office) |
| 2006-04-26 | 2012-06-22 | Address | 28 NORTH HOWELLS POINT RD, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2004-02-27 | 2012-06-22 | Address | 28 NORTH HOWELLS POINT ROAD, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2004-02-27 | 2023-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200205060020 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 180801006208 | 2018-08-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006302 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140303006073 | 2014-03-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120622002487 | 2012-06-22 | BIENNIAL STATEMENT | 2012-02-01 |
| 080220002150 | 2008-02-20 | BIENNIAL STATEMENT | 2008-02-01 |
| 060426002941 | 2006-04-26 | BIENNIAL STATEMENT | 2006-02-01 |
| 040227000482 | 2004-02-27 | CERTIFICATE OF INCORPORATION | 2004-02-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
