Tops Club Inc
California
Registered In
05/02/2019
Incorp. Date
Foreign
Registration Type
Wisconsin
Foreign Jurisdiction
Company Summary
Tops Club Inc at 4575 S 5th St, Milwaukee, Wi 53207 lists Richard Danforth and Katelyn Peters of Milwaukee, WI as associates.
Overview
Registered In
California
Incorporation Date
Company Type
Nonprofit Corporation - Out of State
Status
Forfeited - Ftb
Registration Type
Foreign
Foreign Jurisdiction
Wisconsin
Search Other Resources
People
|
C T Corporation System
Registered 1505 Agent
|
28 LIBERTY ST, NEW YORK, NY 10005
(View Past Addresses)
|
|
|
Richard Danforth
CEO
|
4575 S 5TH ST, MILWAUKEE, WI 53207
(View Past Addresses)
|
|
|
Katelyn Peters
Chief Financial Officer
|
4575 S 5TH ST, MILWAUKEE, WI 53202
|
|
|
Gina Brueske
Secretary
|
4575 S 5TH ST, MILWAUKEE, WI 53207
|
Showing current associates only (4 of 6 total associates). Create a free account to see the full associate history
Map & Locations
|
4575 S 5TH ST, MILWAUKEE, WI 53207
View Map
|
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for Tops Club Inc
Form 5500
TOPS CLUB INC
4575 S 5th St, Milwaukee, Wi 53207 (414) 482-4620 EIN:39-0866681 Plan Admin:Sarah L Thompson| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTOPS CLUB INC, 401(K) PLAN Plan #003 Participants BOY/EOY39 / 37 Assets BOY/EOY$2,339,940 / $2,074,511 | 2022 | TOPS CLUB INC, 401(K) PLAN - Plan #003 | 39 / 37 | $2,339,940 / $2,074,511 |
| 2021 | Plan NameTOPS CLUB INC, 401(K) PLAN Plan #003 Participants BOY/EOY37 / 38 Assets BOY/EOY$2,001,803 / $2,339,940 | 2021 | TOPS CLUB INC, 401(K) PLAN - Plan #003 | 37 / 38 | $2,001,803 / $2,339,940 |
| 2020 | Plan NameTOPS CLUB INC, 401(K) PLAN Plan #003 Participants BOY/EOY28 / 34 Assets BOY/EOY$0 / $0 | 2020 | TOPS CLUB INC, 401(K) PLAN - Plan #003 | 28 / 34 | $0 / $0 |
| 2019 | Plan NameTOPS CLUB INC, 401(K) PLAN Plan #003 Participants BOY/EOY28 / 34 Assets BOY/EOY$0 / $0 | 2019 | TOPS CLUB INC, 401(K) PLAN - Plan #003 | 28 / 34 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TOPS CLUB INC
4575 S 5th St 4575 S 5th St, Milwaukee, WI 53207-5858 Industry:Other Similar Organizations (except Business, Professional, Labor, and Political Organizations)| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/05/2021 | Approved$363,630 Forgiven$365,953 LenderPNC Bank, National Association Jobs28 | 05/05/2021 | $363,630 | $365,953 | PNC Bank, National Association | 28 |
| 02/18/2021 | Approved$366,000 Forgiven$368,460 LenderPNC Bank, National Association Jobs28 | 02/18/2021 | $366,000 | $368,460 | PNC Bank, National Association | 28 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:4575 S 5th St Milwaukee, WI
|
Tops Club Inc.
Registered in Wyoming
|
Chelsea, ME Milwaukee, WI | View Report | |
|
Tops Club, Inc.
Registered in Idaho
|
Milwaukee, WI Boise, ID | View Report | |
|
Tops Club, Inc.
Registered in Alabama
|
Milwaukee, WI Montgomery, AL | View Report | |
|
Tops Club, Inc
Registered in Missouri
|
Milwaukee, WI | View Report | |
|
Tops Club, Inc.
Registered in Mississippi
|
Milwaukee, WI | View Report | |
|
Tops Club Inc.
Registered in Texas
|
Dallas, TX Milwaukee, WI | View Report | |
|
Tops Club, Inc.
Registered in Florida
|
Milwaukee, WI Plantation, FL | View Report | |
|
Topside Locker Club, Inc.
Registered in California
|
Cherry Valley, CA Milwaukee, WI | View Report |
Related Business Names:
|
Five Tops Social Club, Inc.
Registered in New York
|
Brooklyn, NY | View Report | |
|
Four Tops Social Club, Inc.
Registered in New York
|
Brooklyn, NY | View Report | |
|
The Tops Social Club Inc.
Registered in New York
|
View Report | ||
|
Tops Club, Inc. #300
Registered in Ohio
|
Ohio | View Report | |
|
Tops Club Inc.
Registered in Pennsylvania
|
View Report | ||
|
Tops Trading Club Inc.
Registered in California
|
Glendale, CA Van Nuys, CA (2 more) | View Report | |
|
The White Tops Motorcycle Club, Inc.
Registered in Pennsylvania
|
Pennsylvania | View Report | |
|
Tops Club Inc Mo 1225
Registered in Missouri
|
Galena, MO Cape Fair, MO | View Report | |
|
Ok Tops''l Club, Inc.
Registered in Oklahoma
|
Oklahoma City, OK | View Report | |
|
Tops Club Inc
Registered in Florida
|
Boynton Beach, FL Palm Springs, FL | View Report | |
|
Foundation for Tops Club, Inc.
Registered in Wisconsin
|
Milwaukee, WI | View Report | |
|
Tops Club, Inc.
Registered in Wisconsin
|
Milwaukee, WI | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States