| Name: | TOPAZ GROUP VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2005 (20 years ago) |
| Entity Number: | 3174449 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 57 LAUREL RD, PRINCTON, NJ, United States, 08540 |
| Address ZIP Code: | |
| Principal Address: | 575 MADISON AVE, 10TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES S GUGGENHEIMEER ESQ | Agent | 75 EAST END AVENUE, NEW YORK, NY, 10028 |
| Name | Role | Address |
|---|---|---|
| ALBERTO MOLINA | DOS Process Agent | 57 LAUREL RD, PRINCTON, NJ, United States, 08540 |
| Name | Role | Address |
|---|---|---|
| ALBERTO MOLINA | Chief Executive Officer | 57 LAUREL RD, PRINCETON, NJ, United States, 08540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-20 | 2010-06-14 | Address | 18 WEST 27TH ST 10TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2005-03-09 | 2007-03-20 | Address | 440 E 88TH STREET #5C, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100614002864 | 2010-06-14 | AMENDMENT TO BIENNIAL STATEMENT | 2009-03-01 |
| 090312002165 | 2009-03-12 | BIENNIAL STATEMENT | 2009-03-01 |
| 070320002832 | 2007-03-20 | BIENNIAL STATEMENT | 2007-03-01 |
| 050309000337 | 2005-03-09 | CERTIFICATE OF INCORPORATION | 2005-03-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
