TOPAZ TRADING LLC ID 229102

  • Summary

    Formed in New York, TOPAZ TRADING LLC is a business entity and is a DOMESTIC LIMITED LIABILITY COMPANY in accordance with local business registration law. Its registration number is 2566764 and according to the relevant government agency, it is INACTIVE - Dissolution (Dec 01, 2011).

  • Status

    INACTIVE - Dissolution (Dec 01, 2011) updated recently more like this →

  • Kind

    DOMESTIC LIMITED LIABILITY COMPANY more like this →

  • Address

    328 GRAND AVE., BROOKLYN, NEW YORK, 11238

  • Officers

    CGBR CORP. Registered Agent

  • Regulatory regime

    New York State Division of Corporations

  • Update status

    Previous update: 2026-08-03 22:51:48 UTC

  • Comments

    0 Comments

    Posting anonymously

TOPAZ TRADING LLC ID 11836830

  • Summary

    Created in New York, TOPAZ TRADING LLC is a registered business and is a LLC pursuant to local business registration regulations. With registration number 2594677, it is now ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    LLC more like this →

  • Address

    TOPAZ TRADING LLC, 328 GRAND AVE., BROOKLYN, NEW YORK, 11238

  • Officers

    DAVID J O'LEARY, 376 DANBURY RD, NEW MILLFORD, CONNECTICUT, 06776 Chairman / CEO

    DAVID J O'LEARY, 29 N BEECH TREE RD, BROOKFIELD, CONNECTICUT, 06776 Principal Executive Officer

  • Update status

    Most recent update: 2026-07-27 01:40:52 UTC

TOPAZ TRADING, LLC ID 51496262

  • Summary

    Created in Delaware, TOPAZ TRADING, LLC is a business entity and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL pursuant to local business registration regulations. Assigned the registration number 3101033, according to the registry, it is of unknown status.

  • Status

    Unknown

  • Kind

    LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

  • Officers

    NATIONAL CORPORATE RESEARCH, LTD. Registered Agent

  • Update status

    Last updated at 2026-06-11 16:19:07 UTC

TOPAZ TRADING, LLC ID 73212675

  • Summary

    TOPAZ TRADING, LLC is a business entity created in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL in accordance with local law. Assigned the registration number 3101033, according to the relevant government agency, it is of unknown status.

  • Status

    Unknown

  • Kind

    LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

  • Officers

    NATIONAL CORPORATE RESEARCH, LTD. Registered Agent

  • Update status

    Most recently updated at 2026-05-23 00:01:44 UTC