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TOPTRADE LLC

Company Details

Name: TOPTRADE LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 04 Apr 2002 (23 years ago)
Organization Date: 04 Apr 2002 (23 years ago)
Last Annual Report: 21 Jun 2007 (18 years ago)
Managed By: Managers
Organization Number: 0534427
Principal Office: 8 KENNEDY AVE 1ST FLOOR, 1087 NICOSIA, NICOSIA, CYPRUS, CY CY-1640
Place of Formation: KENTUCKY

Manager

Name Role
ELENI PAPAPAVLOU Manager

Organizer

Name Role
EMILIOS HADJIVANGELI Organizer

Filings

Name File Date
Agent Resignation 2009-01-08
Administrative Dissolution 2008-11-01
Annual Report 2007-06-21
Annual Report 2006-06-22
Annual Report 2005-07-21
Annual Report 2004-09-03
Articles of Organization 2002-04-04

Date of last update: 29 Dec 2024

Sources: Kentucky Secretary of State