| Name: | TOP CAPITAL ADVISORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2012 (13 years ago) |
| Entity Number: | 4264275 |
| ZIP code: | 90305 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3620 KENSLEY DRIVE, INGLEWOOD, CA, United States, 90305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1568897 | 3620 KENSLEY DRIVE, INGLEWOOD, CA, 90305 | 3620 KENSLEY DRIVE, INGLEWOOD, CA, 90305-2232 | 310 677-4450 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-69234 |
| Filing date | 2024-04-15 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-04-17
| Form type | X-17A-5 |
| File number | 008-69234 |
| Filing date | 2023-04-17 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-04-13
| Form type | X-17A-5 |
| File number | 008-69234 |
| Filing date | 2023-04-13 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2022-04-14
| Form type | X-17A-5 |
| File number | 008-69234 |
| Filing date | 2022-04-14 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-04-20
| Form type | X-17A-5 |
| File number | 008-69234 |
| Filing date | 2021-04-20 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-04-15
| Form type | MA-I/A |
| File number | 868-04306 |
| Filing date | 2020-04-15 |
| File | View File |
Filings since 2020-04-01
| Form type | MA-I/A |
| File number | 868-04306 |
| Filing date | 2020-04-01 |
| File | View File |
Filings since 2020-03-31
| Form type | MA-W |
| File number | 867-01260 |
| Filing date | 2020-03-31 |
| File | View File |
Filings since 2020-03-31
| Form type | X-17A-5 |
| File number | 008-69234 |
| Filing date | 2020-03-31 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2018-03-28
| Form type | X-17A-5 |
| File number | 008-69234 |
| Filing date | 2018-03-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-20
| Form type | FOCUSN |
| File number | 008-69234 |
| Filing date | 2017-03-20 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-03-20
| Form type | X-17A-5 |
| File number | 008-69234 |
| Filing date | 2017-03-20 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-04-06
| Form type | X-17A-5/A |
| File number | 008-69234 |
| Filing date | 2016-04-06 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-03-01
| Form type | X-17A-5 |
| File number | 008-69234 |
| Filing date | 2016-03-01 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-12-31
| Form type | MA-A |
| File number | 867-01260 |
| Filing date | 2015-12-31 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-16
| Form type | X-17A-5 |
| File number | 008-69234 |
| Filing date | 2015-03-16 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-12-17
| Form type | MA-I |
| File number | 868-04306 |
| Filing date | 2014-12-17 |
| File | View File |
Filings since 2014-10-30
| Form type | MA |
| File number | 867-01260 |
| Filing date | 2014-10-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| DEBRA D DRAUGHAN | Chief Executive Officer | 3620 KENSLEY DRIVE, INGLEWOOD, CA, United States, 90305 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3620 KENSLEY DRIVE, INGLEWOOD, CA, United States, 90305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-12 | 2017-01-18 | Address | 63 MAIN STREET, SUITE 202, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2014-06-12 | 2017-01-18 | Address | 63 MAIN STREET, SUITE 202, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2014-06-12 | 2017-02-16 | Address | 63 MAIN STREET, SUITE 202, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2012-06-27 | 2014-06-12 | Address | 63 MAIN STREET, SUITE #202, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170216000696 | 2017-02-16 | CERTIFICATE OF CHANGE | 2017-02-16 |
| 170118002044 | 2017-01-18 | AMENDMENT TO BIENNIAL STATEMENT | 2016-06-01 |
| 160607006443 | 2016-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 140612006296 | 2014-06-12 | BIENNIAL STATEMENT | 2014-06-01 |
| 120627000693 | 2012-06-27 | CERTIFICATE OF INCORPORATION | 2012-06-27 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
