| Name: | TOPCAP PARTNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2016 (9 years ago) |
| Entity Number: | 4898535 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 63 MAIN STREET, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1670449 | 63 MAIN STREET, SUITE 202, SOUTHAMPTON, NY, 11968 | 63 MAIN STREET, SUITE 202, SOUTHAMPTON, NY, 11968 | 631-287-6035 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-69755 |
| Filing date | 2024-03-13 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-13
| Form type | X-17A-5 |
| File number | 008-69755 |
| Filing date | 2023-03-13 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-02-28
| Form type | X-17A-5 |
| File number | 008-69755 |
| Filing date | 2022-02-28 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-02-26
| Form type | X-17A-5 |
| File number | 008-69755 |
| Filing date | 2021-02-26 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-02
| Form type | X-17A-5 |
| File number | 008-69755 |
| Filing date | 2020-03-02 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-19
| Form type | X-17A-5 |
| File number | 008-69755 |
| Filing date | 2019-02-19 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2017-11-27
| Form type | X-17A-5 |
| File number | 008-69755 |
| Filing date | 2017-11-27 |
| Reporting date | 2017-09-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 63 MAIN STREET, SOUTHAMPTON, NY, United States, 11968 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160218010361 | 2016-02-18 | CERTIFICATE OF INCORPORATION | 2016-02-18 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
