Entity Number 4283661
Status Active
NameTOP PROSPECT GROUP, INC.
CountyWestchester
Date of registration 15 Aug 2012 (12 years ago) 15 Aug 2012
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 1133 westchester ave,, white plains, NY, United States, 10604
Address ZIP code 10604
Principal Address 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604
Principal Address ZIP code 10604
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
TOP PROSPECT GROUP INC. 401(K) PLAN
2023
800454678
2024-05-23
TOP PROSPECT GROUP INC.
26
| 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
| 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
| 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
| 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
| 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
| 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
| 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
| 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
| 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
| 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 |
REGISTERED AGENT REVOKED
Agent
NY
the incorporation
DOS Process Agent
1133 westchester ave,, white plains, NY, United States, 10604
EVELYN SIRENA
Chief Executive Officer
1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604
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)
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
Date of last update: 01 Aug 2024
Sources: Companies info , Historical Data , Complaints , Contacts
