| Entity Name: | TOPHAND GROUP USA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Dec 2019 |
| Business ALEI: | 1331141 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 424350 - Clothing and Clothing Accessories Merchant Wholesalers |
| Business address: | 63 CAVALRY ROAD, WESTON, CT, 06883, United States |
| Mailing address: | 63 CAVALRY ROAD, WESTON, CT, United States, 06883 |
| ZIP code: | 06883 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | jmr8866@yahoo.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JAY RUBIN | Agent | 63 CAVALRY ROAD, WESTON, CT, 06883-1966, United States | 63 CAVALRY ROAD, WESTON, CT, 06883-1966, United States | +1 203-919-2276 | jmr8866@yahoo.com | 63 CAVALRY ROAD, WESTON, CT, 06883-1966, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| JAY RUBIN | Officer | 63 CAVALRY ROAD, WESTON, CT, 06883, United States | +1 203-919-2276 | jmr8866@yahoo.com | 63 CAVALRY ROAD, WESTON, CT, 06883-1966, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012078671 | 2024-03-15 | No data | Annual Report | Annual Report | No data |
| BF-0011495563 | 2023-03-22 | No data | Annual Report | Annual Report | No data |
| BF-0010273198 | 2022-03-21 | No data | Annual Report | Annual Report | 2022 |
| 0007185050 | 2021-02-23 | No data | Annual Report | Annual Report | 2021 |
| 0006813383 | 2020-03-04 | No data | Annual Report | Annual Report | 2020 |
| 0006704006 | 2019-12-26 | 2019-12-26 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
