TOPS MARKETS, LLC
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| 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 +1 716-665-1124
Phone +1 716-852-7052
Phone +1 716-439-4377
Phone +1 716-515-0080
Phone +1 585-467-0634
Phone +1 716-937-6316
Phone +1 315-470-0988
Phone +1 315-986-4311
Phone +1 585-335-2270
Phone +1 585-496-5379
Phone +1 607-776-1282
Phone +1 716-366-2624
Phone +1 585-964-2933
Phone +1 716-798-1629
Phone +1 716-874-5020
Phone +1 845-256-0121
Phone +1 845-876-3202
Phone +1 585-663-4624
Phone +1 716-515-0030
Phone +1 716-692-8286
Phone +1 315-524-9096
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 |
| 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) |
| 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 |
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources: New York Secretary of State