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TOP PROSPECT GROUP, INC.

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Company Details

Name: TOP PROSPECT GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 2012 (13 years ago)
Entity Number: 4283661
ZIP code: 10604
County: Westchester
Place of Formation: New York
Address: 1133 westchester ave,, white plains, NY, United States, 10604
Principal Address: 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

DOS Process Agent

Name Role Address
the incorporation DOS Process Agent 1133 westchester ave,, white plains, NY, United States, 10604

Chief Executive Officer

Name Role Address
EVELYN SIRENA Chief Executive Officer 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604

Links between entities

Type:
Headquarter of
Company Number:
1109764
State:
CONNECTICUT
CONNECTICUT profile:

Form 5500 Series

Employer Identification Number (EIN):
800454678
Plan Year:
2023
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
27
Sponsors Telephone Number:

History

Start date End date Type Value
2023-08-04 2023-08-04 Address 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-06-09 2023-08-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-09 2023-06-09 Address 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-06-09 2023-08-04 Address 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-06-08 2023-08-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230804003155 2023-08-03 CERTIFICATE OF CHANGE BY ENTITY 2023-08-03
230609002028 2023-06-08 CERTIFICATE OF CHANGE BY ENTITY 2023-06-08
230419001074 2023-04-19 BIENNIAL STATEMENT 2022-08-01
210622001477 2021-06-22 BIENNIAL STATEMENT 2021-06-22
190219002032 2019-02-19 BIENNIAL STATEMENT 2018-08-01

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
814610
Current Approval Amount:
814610
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
666946.25
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
735000
Current Approval Amount:
735000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
742663.19

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State