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TOP ACES USA INC.

Company Details

Name: TOP ACES USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 2005 (19 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

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6YY12 Cancelled Without Replacement Non-Manufacturer 2013-09-09 2024-03-10 2020-11-16 No data

Contact Information

POC JASON REGENWETTER
Phone +1 800-353-8068
Address 1 CUMBERLAND AVE, PLATTSBURGH, NY, 12901 1833, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 Central Avenue Suite 100, Albany, NY, United States, 12205

Chief Executive Officer

Name Role Address
RUSSELL QUINN Chief Executive Officer 1751 PINNACLE DRIVE, SUITE 1000, TYSONS, VA, United States, 22102

History

Start date End date Type Value
2023-09-05 2023-09-05 Address 15 CAVELL, POINT CLAIRE, CAN (Type of address: Chief Executive Officer)
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)
2023-04-04 2023-04-04 Address 923 TALAMORE DRIVE, AMBLER, PA, 19002, USA (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
2023-04-04 2023-09-05 Address 923 TALAMORE DRIVE, AMBLER, PA, 19002, USA (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 Address 1218 CENTRAL AVE., STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2023-04-04 2023-09-05 Address 15 CAVELL, POINT CLAIRE, CAN (Type of address: Chief Executive Officer)
2022-09-30 2023-09-05 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

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
191016000556 2019-10-16 CERTIFICATE OF CHANGE 2019-10-16
190905060394 2019-09-05 BIENNIAL STATEMENT 2019-09-01
171002006082 2017-10-02 BIENNIAL STATEMENT 2017-09-01
140211006271 2014-02-11 BIENNIAL STATEMENT 2013-09-01
120621006159 2012-06-21 BIENNIAL STATEMENT 2011-09-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State