| Name: | TOP INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 1999 (26 years ago) (Companies founded in April 1999) |
| Entity Number: | 2368849 |
| ZIP code: | 10576 (Companies in Westchester, 10576) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 70 WESTCHESTER AVENUE, POUND RIDGE, NY, United States, 10576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOP INSURANCE AGENCY INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 134055899 | 2024-09-10 | TOP INSURANCE AGENCY INC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-10 |
| Name of individual signing | MARINELA CARRICO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9146901440 |
| Plan sponsor’s address | 18 PUTNAM AVE, PORT CHESTER, NY, 10573 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-31 |
| Name of individual signing | MARINELA CARRICO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9146901440 |
| Plan sponsor’s address | 18 PUTNAM AVE, PORT CHESTER, NY, 10573 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-22 |
| Name of individual signing | MARINELA CARRICO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9146901440 |
| Plan sponsor’s address | 18 PUTNAM AVE, PORT CHESTER, NY, 10573 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-05 |
| Name of individual signing | MARINELA CARRICO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9146901440 |
| Plan sponsor’s address | 18 PUTNAM AVE, PORT CHESTER, NY, 10573 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-10 |
| Name of individual signing | MARINELA A CARRICO |
| Name | Role | Address |
|---|---|---|
| C/O KEVIN E. MALDONDO, ESQ. | DOS Process Agent | 70 WESTCHESTER AVENUE, POUND RIDGE, NY, United States, 10576 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990419000582 | 1999-04-19 | CERTIFICATE OF INCORPORATION | 1999-04-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
