| Name: | TOPA HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2004 (21 years ago) (Companies founded in March 2004) |
| Entity Number: | 3026898 |
| ZIP code: | 11738 (Companies in Suffolk, 11738) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 649 HORSEBLOCK RD, FARMINGDALE, NY, United States, 11738 |
| Address: | 649 HORSEBLOCK ROAD, FARMINGVILLE, NY, United States, 11738 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TONY DELUCA | Chief Executive Officer | 649 HORSEBLOCK RD, FARMINGDALE, NY, United States, 11738 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 649 HORSEBLOCK ROAD, FARMINGVILLE, NY, United States, 11738 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100325002816 | 2010-03-25 | BIENNIAL STATEMENT | 2010-03-01 |
| 080303003349 | 2008-03-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 060313002723 | 2006-03-13 | BIENNIAL STATEMENT | 2006-03-01 |
| 040316000278 | 2004-03-16 | CERTIFICATE OF INCORPORATION | 2004-03-16 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
