| Name: | TOPS OPTIMO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 2008 (16 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 3696325 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 33 AVENUE D, NEW YORK, NY, United States, 10009 |
Contact Details
Phone +1 646-671-6151
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 AVENUE D, NEW YORK, NY, United States, 10009 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1299246-DCA | Inactive | Business | 2008-09-11 | 2012-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2066010 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 080715000479 | 2008-07-15 | CERTIFICATE OF INCORPORATION | 2008-07-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 906421 | RENEWAL | INVOICED | 2010-12-29 | 110 | CRD Renewal Fee |
| 123317 | CL VIO | INVOICED | 2010-12-07 | 250 | CL - Consumer Law Violation |
| 119525 | TP VIO | INVOICED | 2010-02-01 | 2250 | TP - Tobacco Fine Violation |
| 119527 | TS VIO | INVOICED | 2010-02-01 | 1500 | TS - State Fines (Tobacco) |
| 119526 | SS VIO | INVOICED | 2010-02-01 | 150 | SS - State Surcharge (Tobacco) |
| 119528 | INTEREST | INVOICED | 2010-02-01 | 98.23999786376953 | Interest Payment |
| 906422 | RENEWAL | INVOICED | 2008-12-15 | 110 | CRD Renewal Fee |
| 906420 | LICENSE | INVOICED | 2008-09-12 | 30 | Cigarette Retail Dealer License Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
