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TOP CAPITAL ADVISORS, INC.

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Company Details

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

Chief Executive Officer

Name Role Address
DEBRA D DRAUGHAN Chief Executive Officer 3620 KENSLEY DRIVE, INGLEWOOD, CA, United States, 90305

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3620 KENSLEY DRIVE, INGLEWOOD, CA, United States, 90305

Central Index Key

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.

CIK number:
0001568897
Phone:
310 677-4450

Latest Filings

Form type:
X-17A-5
File number:
008-69234
Filing date:
2025-05-12
File:
Form type:
X-17A-5
File number:
008-69234
Filing date:
2024-04-15
File:
Form type:
X-17A-5
File number:
008-69234
Filing date:
2023-04-17
File:
Form type:
X-17A-5
File number:
008-69234
Filing date:
2023-04-13
File:
Form type:
X-17A-5
File number:
008-69234
Filing date:
2022-04-14
File:

History

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)

Filings

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

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State