| Name: | TOPS SLT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 2005 (19 years ago) (Companies founded in June 2005) |
| Date of dissolution: | 30 Jun 2014 |
| Entity Number: | 3225186 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 225 BROADHOLLOW RD, STE 300E, MELVILLE, NY, United States, 11747 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 59000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOPS SLT, INC. | 0835808 | CONNECTICUT |
| Headquarter of | TOPS SLT, INC. | CORP_64551183 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GARY J BROOKS | Chief Executive Officer | 5 HIGH RIDGE PARK, STAMFORD, CT, United States, 06095 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-19 | 2014-04-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-05-22 | 2009-05-01 | Address | 48 SO. SERVICE RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2007-05-22 | 2009-05-21 | Address | 48 SO. SERVICE RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2006-05-25 | 2014-03-28 | Name | ESSELTE CORPORATION |
| 2005-11-16 | 2008-08-14 | Shares | Share type: PAR VALUE, Number of shares: 57000, Par value: 0.01 |
| 2005-06-29 | 2006-05-25 | Name | ESSELTE BUSINESS CORPORATION |
| 2005-06-29 | 2012-10-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-06-29 | 2005-11-16 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2005-06-29 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-91148 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140630000364 | 2014-06-30 | CERTIFICATE OF MERGER | 2014-06-30 |
| 140417000199 | 2014-04-17 | CERTIFICATE OF CHANGE | 2014-04-17 |
| 140328000132 | 2014-03-28 | CERTIFICATE OF AMENDMENT | 2014-03-28 |
| 130606006339 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 121019000953 | 2012-10-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-19 |
| 120920001175 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 110617002457 | 2011-06-17 | BIENNIAL STATEMENT | 2011-06-01 |
| 090521002292 | 2009-05-21 | BIENNIAL STATEMENT | 2009-06-01 |
| 090501002502 | 2009-05-01 | AMENDMENT TO BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
