Top Shelf Trading Corp.

LEI: 54930018WSTL2R7R6U94

Entity

Legal Name

Language Code

Legal Address (English)

1229 Old Walt Whitman Road Melville, New York (US-NY), 11747 UNITED STATES

Headquarters Address (English)

1229 Old Walt Whitman Road Melville, New York (US-NY), 11747 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Registration Authority Entity ID

3019129

Entity Legal Form Code

Business Corporation (PJ10)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2013-05-30 13:25:00

Last Update Date

2023-08-04 15:37:39

Next Renewal Date

2018-09-18 14:10:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Validation Authority Entity ID

3019129