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TOP PROSPECT GROUP, INC.

Headquarter

Company Details

Name: TOP PROSPECT GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 2012 (12 years ago) (Companies founded in August 2012)
Entity Number: 4283661
ZIP code: 10604 (Companies in Westchester, 10604)
County: Westchester
Place of Formation: New York
Address: 1133 westchester ave,, white plains, NY, United States, 10604
Principal Address: 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TOP PROSPECT GROUP, INC. 1109764 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOP PROSPECT GROUP INC. 401(K) PLAN 2023 800454678 2024-05-23 TOP PROSPECT GROUP INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561300
Sponsor’s telephone number 9142144555
Plan sponsor’s address 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2024-05-23
Name of individual signing MS. EVELYN SIRENA
TOP PROSPECT GROUP INC. 401(K) PLAN 2022 800454678 2023-05-09 TOP PROSPECT GROUP INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561300
Sponsor’s telephone number 9142144555
Plan sponsor’s address 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2023-05-09
Name of individual signing MS. EVELYN SIRENA
TOP PROSPECT GROUP INC. 401(K) PLAN 2021 800454678 2022-09-06 TOP PROSPECT GROUP INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561300
Sponsor’s telephone number 9142144555
Plan sponsor’s address 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2022-09-06
Name of individual signing MS. EVELYN SIRENA
TOP PROSPECT GROUP INC. 401(K) PLAN 2020 800454678 2021-08-23 TOP PROSPECT GROUP INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561300
Sponsor’s telephone number 9142144555
Plan sponsor’s address 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2021-08-23
Name of individual signing MS. EVELYN SIRENA
TOP PROSPECT GROUP INC. 401(K) PLAN 2019 800454678 2020-06-24 TOP PROSPECT GROUP INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561300
Sponsor’s telephone number 9142144555
Plan sponsor’s address 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing MS. EVELYN SIRENA
TOP PROSPECT GROUP INC. 401(K) PLAN 2018 800454678 2019-08-08 TOP PROSPECT GROUP INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561300
Sponsor’s telephone number 9142144555
Plan sponsor’s address 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2019-08-08
Name of individual signing MS. EVELYN SIRENA
TOP PROSPECT GROUP INC. 401(K) PLAN 2017 800454678 2018-06-21 TOP PROSPECT GROUP INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561300
Sponsor’s telephone number 9142144555
Plan sponsor’s address 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing MS. EVELYN SIRENA
TOP PROSPECT GROUP INC. 401(K) PLAN 2016 800454678 2017-06-28 TOP PROSPECT GROUP INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561300
Sponsor’s telephone number 9142144555
Plan sponsor’s address 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing MS. EVELYN SIRENA
TOP PROSPECT GROUP INC. 401(K) PLAN 2015 800454678 2016-08-01 TOP PROSPECT GROUP INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561300
Sponsor’s telephone number 9142144555
Plan sponsor’s address 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing MS. EVELYN SIRENA
TOP PROSPECT GROUP INC. 401(K) PLAN 2014 800454678 2015-06-09 TOP PROSPECT GROUP INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561300
Sponsor’s telephone number 9142144555
Plan sponsor’s address 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing MS. EVELYN SIRENA

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

DOS Process Agent

Name Role Address
the incorporation DOS Process Agent 1133 westchester ave,, white plains, NY, United States, 10604

Chief Executive Officer

Name Role Address
EVELYN SIRENA Chief Executive Officer 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604

History

Start date End date Type Value
2023-08-04 2023-08-04 Address 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-06-09 2023-08-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-09 2023-06-09 Address 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-06-09 2023-08-04 Address 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-06-08 2023-08-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-19 2023-06-09 Address 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-04-19 2023-06-09 Address 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2023-04-19 2023-06-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-19 2023-04-19 Address 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2019-02-19 2023-04-19 Address 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230804003155 2023-08-03 CERTIFICATE OF CHANGE BY ENTITY 2023-08-03
230609002028 2023-06-08 CERTIFICATE OF CHANGE BY ENTITY 2023-06-08
230419001074 2023-04-19 BIENNIAL STATEMENT 2022-08-01
210622001477 2021-06-22 BIENNIAL STATEMENT 2021-06-22
190219002032 2019-02-19 BIENNIAL STATEMENT 2018-08-01
121120000384 2012-11-20 CERTIFICATE OF MERGER 2012-11-20
120815000035 2012-08-15 CERTIFICATE OF INCORPORATION 2012-08-15

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

the incorporation

CONTROL SURVEY INC. LAW OFFICES OF DAVID YAN, P.C. MAHI GROCERY, INC. MILLIBINO INC. SLONTHEGO INC. THE DIAMOND DISTRICT DEPOT INC. USPACE FOUNDATION, INC. M&J NAIL INC. VERY BERRY 94 INC. 21 NATIONS AUTO DEPOT INC.

EVELYN SIRENA

TPG RESOURCES, INC. CLEAR BLUE SKY INC.

Related by address

1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604

BELLE HAVEN CAPITAL MANAGEMENT, INC. F&J CAFFE ROMA LLC GEORGE LITTLE MANAGEMENT, LLC PCF MEDICAL ASSOCIATES PLLC TONI ANN'S CATERING LLC VIPP, INC., A RISK PURCHASING GROUP

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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