Search icon

TOPGUEST, INC.

Company Details

Name: TOPGUEST, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 2009 (15 years ago) (Companies founded in June 2009)
Entity Number: 3828089
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 300 THIRD ST, UNIT #215, SAN FRANCISCO, CA, United States, 94107

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARK KENT Chief Executive Officer 1550 MARKET STREET, SUITE 350, DENVER, CO, United States, 80202

History

Start date End date Type Value
2017-03-23 2020-11-19 Address 601 MONTGOMERY STREET, 17TH FLOOR, SAN FRANCISCO, CA, 94411, USA (Type of address: Chief Executive Officer)
2017-03-23 2020-11-18 Address 601 MONTGOMERY STREET, 17TH FLOOR, SAN FRANCISCO, CA, 94411, USA (Type of address: Service of Process)
2009-06-30 2017-03-23 Address ATTN: GEOFF LEWIS TABACHNICK, 1114 AVE OF THE AMER. 29TH FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201119060230 2020-11-19 BIENNIAL STATEMENT 2019-06-01
201118000152 2020-11-18 CERTIFICATE OF CHANGE 2020-11-18
180412006329 2018-04-12 BIENNIAL STATEMENT 2017-06-01
170323002042 2017-03-23 BIENNIAL STATEMENT 2016-06-01
100830000115 2010-08-30 CERTIFICATE OF AMENDMENT 2010-08-30
090630000165 2009-06-30 APPLICATION OF AUTHORITY 2009-06-30

Date of last update: 08 Nov 2024

Sources: New York Secretary of State