TOPVALCO, INC.

Company Details

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Name	Role	Address
Carin L. Fike	Treasurer	1014 Vine Street, Cincinnati, OH 45202-1100

Name	Role	Address
Christine S Wheatley	Director	1014 Vine Street, Cincinnati, OH 45202

Name	Role	Address
Christine S Wheatley	Secretary	1014 Vine Street, Cincinnati, OH 45202

Name	Role	Address
Rick J. Landrum	Assistant Secretary	1014 Vine Street, Cincinnati, OH 45202
Dorothy D Roberts	Assistant Secretary	1014 Vine Street, Cincinnati, OH 45202-1100

Name	Role	Address
Lisa A Helton	Assistant Treasurer	1014 Vine St, Cincinnati, OH 45202-1100

Type	Status	Filed Date	Description
Annual Report	Filed	2025-03-10	Annual Report For TOPVALCO, INC.
Annual Report	Filed	2024-02-29	Annual Report For TOPVALCO, INC.
Annual Report	Filed	2023-03-09	Annual Report For TOPVALCO, INC.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2022-03-16	Annual Report For TOPVALCO, INC.
Annual Report	Filed	2021-03-09	Annual Report For TOPVALCO, INC.
Annual Report	Filed	2020-03-02	Annual Report For TOPVALCO, INC.
Annual Report	Filed	2019-03-07	Annual Report For TOPVALCO, INC.
Annual Report	Filed	2018-04-06	Annual Report For TOPVALCO, INC.
Annual Report	Filed	2017-03-29	Annual Report For TOPVALCO, INC.
Annual Report	Filed	2016-04-13	Annual Report For TOPVALCO, INC.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2015-04-13	Annual Report For TOPVALCO, INC.
Annual Report	Filed	2014-04-01	Annual Report
Annual Report	Filed	2013-04-04	Annual Report
Annual Report	Filed	2012-04-12	Annual Report
Annual Report	Filed	2011-04-08	Annual Report
Annual Report	Filed	2010-04-19	Annual Report
Annual Report	Filed	2009-04-29	Annual Report
Annual Report	Filed	2008-07-25	Annual Report

Docket Number

Nature of Suit

Filing Date

Disposition

2000797

Torts to Land

2020-12-11

statistical closing

Circuit	Fifth Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	3
Filing Date	2020-12-11
Termination Date	2023-10-26
Trial Begin Date	2023-06-20
Trial End Date	2023-06-29
Section	1332
Sub Section	NR
Status	Terminated

Parties

Name	OLD CANTON ROAD APARTMENTS, LT
Role	Plaintiff

Name	TOPVALCO, INC.
Role	Defendant

Date of last update: 17 Apr 2025