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TOP OUT CONSULTANTS LTD.

Company Details

Name: TOP OUT CONSULTANTS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 2013 (12 years ago)
Entity Number: 4385142
ZIP code: 10007
County: New York
Place of Formation: New York
Address: C/O 312 BROADWAY, SUITE 404, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOP OUT CONSULTANTS 401 K PROFIT SHARING PLAN TRUST 2017 462654251 2018-10-24 TOP OUT CONSULTANTS LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2123344804
Plan sponsor’s address 356 BROADWAY LOWER LEVEL, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2018-10-24
Name of individual signing NICHOLAS CAFAGNO
TOP OUT CONSULTANTS 401 K PROFIT SHARING PLAN TRUST 2016 462654251 2017-07-28 TOP OUT CONSULTANTS LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2123348404
Plan sponsor’s address 356 BROADWAY LOWER LEVEL 19, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2017-07-28
Name of individual signing NICHOLAS CAFAGNO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O 312 BROADWAY, SUITE 404, NEW YORK, NY, United States, 10007

Filings

Filing Number Date Filed Type Effective Date
130408000703 2013-04-08 CERTIFICATE OF INCORPORATION 2013-04-08

Date of last update: 25 Nov 2024

Sources: New York Secretary of State