| Name: | TOPSY CONSTRUCTION INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Aug 2012 (12 years ago) |
| Entity Number: | 4289540 |
| County: | Bronx |
| Date of dissolution: | 15 Aug 2019 |
| Place of Formation: | New York |
| Address: | 2561 LACONIA AVENUE, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
Contact Details
Phone +1 888-504-5546
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOPSY CONSTRUCTION INC | DOS Process Agent | 2561 LACONIA AVENUE, BRONX, NY, United States, 10469 |
| Name | Role | Address |
|---|---|---|
| QASIR MEHMOOD | Chief Executive Officer | 2561 LACONIA AVENUE, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2030070-DCA | Inactive | Business | 2015-11-02 | 2019-02-28 |
| 1469004-DCA | Inactive | Business | 2013-07-09 | 2015-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-10 | 2016-08-16 | Address | 1154 LELAND AVE STE #1F, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| 2012-08-29 | 2016-05-10 | Address | 11-49 WHITE PLAINS RD 2F, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190815000210 | 2019-08-15 | CERTIFICATE OF DISSOLUTION | 2019-08-15 |
| 160816006106 | 2016-08-16 | BIENNIAL STATEMENT | 2016-08-01 |
| 160510000359 | 2016-05-10 | CERTIFICATE OF CHANGE | 2016-05-10 |
| 120829000507 | 2012-08-29 | CERTIFICATE OF INCORPORATION | 2012-08-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2518568 | RENEWAL | INVOICED | 2016-12-21 | 100 | Home Improvement Contractor License Renewal Fee |
| 2518567 | TRUSTFUNDHIC | INVOICED | 2016-12-21 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2203388 | FINGERPRINT | CREDITED | 2015-10-27 | 75 | Fingerprint Fee |
| 2203362 | TRUSTFUNDHIC | INVOICED | 2015-10-27 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2203361 | LICENSE | INVOICED | 2015-10-27 | 75 | Home Improvement Contractor License Fee |
| 2011887 | DCA-SUS | CREDITED | 2015-03-09 | 75 | Suspense Account |
| 2011886 | PROCESSING | INVOICED | 2015-03-09 | 25 | License Processing Fee |
| 1935470 | RENEWAL | CREDITED | 2015-01-08 | 100 | Home Improvement Contractor License Renewal Fee |
| 1935469 | TRUSTFUNDHIC | INVOICED | 2015-01-08 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1246140 | LICENSE | INVOICED | 2013-07-09 | 100 | Home Improvement Contractor License Fee |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
