| Name: | TOP SHELF ENTERPRISES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Apr 2021 (4 years ago) |
| Entity Number: | 5984442 |
| ZIP code: | 14607 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 23 Arlington St, ROCHESTER, NY, United States, 14607 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOP SHELF ENTERPRISES LLC 401(K) PLAN | 2023 | 863159111 | 2024-07-23 | TOP SHELF ENTERPRISES LLC | 32 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 5857305819 |
| Plan sponsor’s address | 145 COLLEGE AVE., ROCHESTER, NY, 14607 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | CHRIS HORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 713200 |
| Sponsor’s telephone number | 5853223815 |
| Plan sponsor’s address | 434 HILLSIDE AVE, ROCHESTER, NY, 14610 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-14 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Name | Role | Address |
|---|---|---|
| TOP SHELF ENTERPRISES, LLC | DOS Process Agent | 23 Arlington St, ROCHESTER, NY, United States, 14607 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0524-24-27077 | Alcohol sale | 2024-09-04 | 2024-09-04 | 2024-12-03 | 23 Arlington St, Rochester, New York, 14607 | Temporary retail |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-08 | 2024-08-26 | Address | 434 HILLSIDE AVENUE, ROCHESTER, NY, 14610, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240826000967 | 2024-08-26 | BIENNIAL STATEMENT | 2024-08-26 |
| 210408000440 | 2021-04-08 | ARTICLES OF ORGANIZATION | 2021-04-08 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
