TOP SHELF TRADING CORP. (DOS ID 3019129) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is February 27, 2004. The corporate CEO is CHARLES SWIFT.
| Entity Name | TOP SHELF TRADING CORP. |
| Department of State (DOS) ID | 3019129 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2004-02-27 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | Suffolk |
| DOS Process Name | TOP SHELF TRADING CORP. |
| DOS Process Address |
1229 Old Walt Whitman Road Melville Ny 11747 |
| CEO Name | CHARLES SWIFT |
| CEO Address |
Charles Swift Melville Ny 11747 |
| Location Name | TOP SHELF TRADING CORP. |
| Location Address |
1229 Old Walt Whitman Road Melville Ny 11747 |
| Street Address | 1229 OLD WALT WHITMAN ROAD |
| City | MELVILLE |
| State | NY |
| Zip Code | 11747 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| OCEAN TIGER LOGISTICS, LTD. | 1229 Old Walt Whitman Road, Melville, Ny 11747 | 2007-10-25 |
| AXIS WORLD LINK, LLC | 1229 Old Walt Whitman Road, Melville, Ny 11747 | 2004-08-20 |
| PROFESSIONAL ASSOCIATION OF IMPORT/EXPORT COMPLIANCE MANAGERS, LTD. | 1229 Old Walt Whitman Road, Melville, Ny 11747 | 2002-09-13 |
| AMERICAN RIVER GOLF ACADEMY, LTD. | 1229 Old Walt Whitman Road, Melville, Ny 11747 | 1999-03-18 |
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| VALENTI CONSTRUCTION GROUP INC. | 59 Threepence Dr, Melville, Ny 11747 | 2023-03-17 |
| Business Role | Name | Address |
|---|---|---|
| CEO | CHARLES SWIFT | Charles Swift, Melville, Ny 11747 |
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| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.