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TOPCAP PARTNERS, INC.

Company Details

Name: TOPCAP PARTNERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 2016 (9 years ago)
Entity Number: 4898535
ZIP code: 11968
County: Suffolk
Place of Formation: New York
Address: 63 MAIN STREET, SOUTHAMPTON, NY, United States, 11968

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 63 MAIN STREET, SOUTHAMPTON, NY, United States, 11968

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:
0001670449
Phone:
631-287-6035

Latest Filings

Form type:
X-17A-5
File number:
008-69755
Filing date:
2025-04-10
File:
Form type:
X-17A-5
File number:
008-69755
Filing date:
2024-03-13
File:
Form type:
X-17A-5
File number:
008-69755
Filing date:
2023-03-13
File:
Form type:
X-17A-5
File number:
008-69755
Filing date:
2022-02-28
File:
Form type:
X-17A-5
File number:
008-69755
Filing date:
2021-02-26
File:

Filings

Filing Number Date Filed Type Effective Date
160218010361 2016-02-18 CERTIFICATE OF INCORPORATION 2016-02-18

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
98394765
Mark:
TOPCAP PARTNERS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-02-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TOPCAP PARTNERS

Goods And Services

For:
Private equity consultant services; Private equity fund investment services; Private placements of hedge funds, private equity funds, securities and derivatives for others; Investment advice in the fields of private equity and private equity secondaries
First Use:
2016-07-31
International Classes:
036 - Primary Class
Class Status:
Active

Date of last update: 25 Mar 2025

Sources: New York Secretary of State