| Name: | TOP ACES USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2005 (20 years ago) |
| Entity Number: | 3263033 |
| ZIP code: | 12205 |
| County: | Clinton |
| Place of Formation: | New York |
| Principal Address: | 1751 Pinnacle Drive, SUITE 1000, Tysons, VA, United States, 22102 |
| Address: | 1218 Central Avenue Suite 100, Albany, NY, United States, 12205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 Central Avenue Suite 100, Albany, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| RUSSELL QUINN | Chief Executive Officer | 1751 PINNACLE DRIVE, SUITE 1000, TYSONS, VA, United States, 22102 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
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.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 1751 PINNACLE DRIVE, SUITE 1000, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | 923 TALAMORE DRIVE, AMBLER, PA, 19002, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | 15 CAVELL, POINT CLAIRE, CAN (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2023-04-04 | Address | 15 CAVELL, POINT CLAIRE, CAN (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905000576 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 230404003858 | 2023-04-04 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-04 |
| 220930016490 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929017087 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210910001695 | 2021-09-10 | BIENNIAL STATEMENT | 2021-09-10 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
