TOPS HOLDING COMPANY (Entity# 02933051) is a corporation registered with California Secretary of State. The business incorporation date is November 6, 2006. The corporation status is Forfeited.
| Corporation Number | 02933051 |
| Corporation Name | TOPS HOLDING COMPANY |
| Incorporation Date | 2006-11-06 |
| Corporation Status | Forfeited |
| Care Of Name | JONES GARNEAU LLP; ROBERT NEWMAN |
| Mailing Address |
670 White Plaiins Rd Penthouse Scarsdale NY 10583 |
| Agent Name | DAVID T SANFORD |
| Agent Address |
4100 Newport Place #830 Newport Beach CA 92660 |
| Jurisdiction | NV |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2009-07-01 |
| FTB Suspension String | 20090701 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-07-01 | - FTFT | |||
| 2009-05-28 | - Secretary of State Forfeiture |
| Street Address | 670 WHITE PLAIINS RD PENTHOUSE |
| City | SCARSDALE |
| State | NY |
| Zip Code | 10583 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Zeria Usa, Inc. | 455 Central Park Ave Ste 315, Scarsdale, NY 10583 | HIRO ISOGAWA | 2017-10-05 |
| Checkthis Corporation | 14 Harwood Ct, Rm 220, Scarsdale, NY 10583 | FREDERIC DELLA FAILLE | 2014-12-15 |
| Insmed Insurance Agency, Inc. | 111 Brook Street, 3rd Floor, Scarsdale, NY 10583 | DAVID BLAKE | 2014-03-26 |
| Arcadia Medical Incorporated | 28 Nelson Rd, Scarsdale, NY 10583 | SATISH DESHPANDE | 2014-01-06 |
| The Load Zero Foundation, Inc. | One Chase Rd, Ste 203, Scarsdale, NY 10583 | ANTHONY KUHN | 2013-11-18 |
| Shimomura & Co., Cpas, P.C. | 92 Highland Road, Scarsdale, NY 10583 | MASAKI SHIMOMURA | 2011-05-05 |
| Funtactix Inc | 14 Harwood Ct, Scarsdale, NY 10583 | SAMUEL GLASSENBERG | 2010-12-06 |
| Kaplow Communications Inc. | 19 W 44th St, New York, NY 10583 | ELIZABETH KAPLOW | 2010-06-07 |
| Bcp Home, Inc. | 20 Morris Ln, Scarsdale, NY 10583 | PETER WEINTRAUB | 2008-04-17 |
| Pension Maxima Investment Advisory, Inc. | 9 Leone Close, Scarsdale, NY 10583 | BONNIE YAM | 2007-01-30 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | DAVID T SANFORD |
Please comment or provide details below to improve the information on TOPS HOLDING COMPANY.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.