| Name: | TOPPE 1 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Oct 2008 (16 years ago) (Companies founded in October 2008) |
| Entity Number: | 3738190 |
| ZIP code: | 11208 (Companies in Richmond, 11208) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 902 DREW STREET #163, BROOKLYN, NY, United States, 11208 |
Contact Details
Phone +1 917-648-4585
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 902 DREW STREET #163, BROOKLYN, NY, United States, 11208 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1432525-DCA | Inactive | Business | 2012-06-02 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081031000308 | 2008-10-31 | ARTICLES OF ORGANIZATION | 2008-10-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-01-17 | No data | 1772 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1142831 | CNV_TFEE | INVOICED | 2012-06-02 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1142830 | LICENSE | INVOICED | 2012-06-02 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
