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  5. TOPS MARKETS, LLC

TOPS MARKETS, LLC

Company claim

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Company Details

Name: TOPS MARKETS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Sep 2000 (25 years ago)
Entity Number: 2553262
ZIP code: 12207
County: Erie
Place of Formation: New York
Address: 80 State Street, Albany, NY, United States, 12207

Contact Details

Phone +1 315-524-9096

Phone +1 716-692-8286

Phone +1 716-515-0030

Phone +1 585-663-4624

Phone +1 845-876-3202

Phone +1 845-256-0121

Phone +1 716-874-5020

Phone +1 716-798-1629

Phone +1 585-964-2933

Phone +1 716-366-2624

Phone +1 607-776-1282

Phone +1 585-496-5379

Phone +1 315-986-4311

Phone +1 315-470-0988

Phone +1 716-937-6316

Phone +1 585-467-0634

Phone +1 716-515-0080

Phone +1 716-439-4377

Phone +1 716-852-7052

Phone +1 585-335-2270

Phone +1 716-515-3435

Phone +1 716-665-1124

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Central Index Key

CIK number:
0001495766
Phone:
716-635-5000
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
SEC STAFF ACTION
Filing date:
2018-11-15
File:
View File
Form type:
T-3/A
File number:
022-29065
Filing date:
2018-11-13
File:
View File
Form type:
CORRESP
Filing date:
2018-11-13
File:
View File
Form type:
UPLOAD
Filing date:
2018-10-05
File:
View File
Form type:
T-3
File number:
022-29065
Filing date:
2018-10-01
File:
View File

Commercial and government entity program

CAGE number:
6TG43
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-11
CAGE Expiration:
2026-10-19
SAM Expiration:
2022-11-06

Contact Information

POC:
KEN SCHAEFER
Corporate URL:
www.topsmarkets.com

National Provider Identifier

NPI Number:
1689415697
Certification Date:
2025-05-01
Link:
View on NPI website

Authorized Person:

Name:
SCOTT GUISINGER
Role:
VP PHARMACY
Phone:
5183791618

Taxonomy:

Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
No
Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
Yes

Contacts:

Phone:
+1 518-379-1618
Phone:
+1 716-852-7052
Fax:
8553319008

Legal Entity Identifier

LEI Number:
Q723WDRJBEJIJV4H0X33

Registration Details:

Initial Registration Date:
2012-06-06
Next Renewal Date:
2021-12-08
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
161592810
Plan Year:
2023
Number Of Participants:
1121
Sponsors Telephone Number:
7166355000
File:
View File
Plan Year:
2022
Number Of Participants:
965
Sponsors Telephone Number:
7166355000
File:
View File
Plan Year:
2022
Number Of Participants:
455
Sponsors Telephone Number:
7166355000
File:
View File
Plan Year:
2022
Number Of Participants:
973
Sponsors Telephone Number:
7166355000
File:
View File
Plan Year:
2021
Number Of Participants:
1434
Sponsors Telephone Number:
7166355000
File:
View File

Licenses

Number Type Date Last renew date End date Address Description
260522 Retail grocery store No data No data No data 285 UPPER FALLS BLVD, ROCHESTER, NY, 14605 No data
728463 Retail grocery store No data No data No data 9049 ERIE RD, ANGOLA, NY, 14006 No data
724137 Retail grocery store No data No data No data 409 FULTON ST, HANNIBAL, NY, 13074 No data

History

Start date End date Type Value
2010-09-20 2024-09-06 Address PO BOX 1027, BUFFALO, NY, 14240, USA (Type of address: Service of Process)
2009-12-30 2010-09-20 Address P.O. BOX 1027, BUFFALO, NY, 14240, USA (Type of address: Service of Process)
2009-12-30 2009-12-30 Address P.O. BOX 1027, BUFFALO, NY, 14240, USA (Type of address: Service of Process)
2008-12-23 2009-12-30 Address ATTN: LEGAL DEPARTMENT, 124 TAYLOR ROAD, NEW YORK, NY, 14043, USA (Type of address: Service of Process)
2008-04-28 2008-12-23 Address ATTN: FRANK CURCI, 124 TAYLOR ROAD, DEPEW, NY, 14043, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240906000227 2024-09-06 BIENNIAL STATEMENT 2024-09-06
220909001211 2022-09-09 BIENNIAL STATEMENT 2022-09-01
200903060065 2020-09-03 BIENNIAL STATEMENT 2020-09-01
180904006273 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160906006360 2016-09-06 BIENNIAL STATEMENT 2016-09-01

Trademarks Section

Serial Number:
98897009
Mark:
TOPS
Status:
NON-FINAL ACTION - MAILED
Mark Type:
TRADEMARK
Application Filing Date:
2024-12-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TOPS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Candy; Hard and soft candies; Gummy candies; Jelly beans; Candy Corn; Mint candies; Licorice; Foil-wrapped candy and chocolate eggs; Foil-wrapped chocolate; Fruit jelly candy; Sour candies; Easter candies; Halloween candies; Candy sprinkles; Candy bars; Chocolate; Chocolate confectionary; Chocolate-...
First Use:
2003-07-08
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
88950486
Mark:
TOPS SHOP + SCAN
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2020-06-05
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TOPS SHOP + SCAN
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Downloadable software in the nature of a mobile application for grocery shopping; Downloadable computer software in the nature of a mobile application used to process electronic payments via wireless devices used in retail grocery stores; Downloadable software in the nature of a mobile application t...
First Use:
2020-07-19
International Classes:
009 - Primary Class
Class Status:
Active
For:
Retail store services in the field of groceries, gasoline and convenience store items; Retail store services provided via a mobile application featuring groceries and in-store selection and purchase of general consumer products collected in a physical cart while shopping; Administration of a program...
First Use:
2020-07-19
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
88764946
Mark:
TOPS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-01-18
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TOPS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Restaurant services; Salad bars; Take-out restaurant services
First Use:
1973-03-19
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
87683430
Mark:
E-BONUS SAVER
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-11-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
E-BONUS SAVER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Retail store services in the field of groceries featuring a bonus incentive program for customers
First Use:
2011-07-16
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87317438
Mark:
YUM-OPOLY
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-01-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
YUM-OPOLY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
sweepstakes services; sweepstakes services provided over a global computer network
International Classes:
041 - Primary Class
Class Status:
Active
For:
arranging and conducting incentive reward programs in the nature of a sweepstakes to promote the sale of groceries, gasoline and convenience store items; retail store services in the field of groceries, gasoline and convenience store items featuring a bonus incentive program in the nature of a sweep...
International Classes:
035 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-02-01
Type:
Referral
Address:
21501 STATE ROUTE 22, HOOSICK FALLS, NY, 12090
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2019-06-19
Type:
Planned
Address:
800 WEST GENESEE STREET, CHITTENANGO, NY, 13037
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2018-01-29
Type:
Complaint
Address:
16 JOHN J WAGNER WAY, LAGRANGEVILLE, NY, 12540
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-01-29
Type:
Complaint
Address:
11573 NY-32, GREENVILLE, NY, 12083
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2016-09-07
Type:
Complaint
Address:
229 SOUTH MAIN STREET, ELMIRA, NY, 14904
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2022-03-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
HANYZKIEWICZ
Party Role:
Plaintiff
Party Name:
TOPS MARKETS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-06-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
ADAMS
Party Role:
Plaintiff
Party Name:
TOPS MARKETS, LLC
Party Role:
Defendant
Party Name:
ADAMS LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2018-09-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
ADLIFE MARKETING & COMMUNICATI
Party Role:
Plaintiff
Party Name:
TOPS MARKETS, LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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