Top Prospect Group, Inc.
Connecticut
Registered In
06/12/2013
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Top Prospect Group, Inc. at 2900 Westchester Ave, Purchase, Ny 10577 lists Vincent Battipaglia of Katonah, NY and Evelyn Sirena of Thornwood, NY.
Overview
Registered In
Connecticut
Incorporation Date
Company Type
Stock
Status
Revoked
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
|
Secretary Of State
Registered Agent
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PO BOX 150470, HARTFORD, CT 06115
|
|
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Vincent Battipaglia
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7 ADAMS RD, KATONAH, NY 10536
2900 WESTCHESTER AVE, PURCHASE, NY 10577
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|
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Evelyn Sirena
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9 VIRGINIA LN, THORNWOOD, NY 10594
2900 WESTCHESTER AVE, PURCHASE, NY 10577
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Map & Locations
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2900 WESTCHESTER AVE, PURCHASE, NY 10577
View Map
|
Financials
Financial Information for Top Prospect Group, Inc.
Form 5500
TOP PROSPECT GROUP INC.
1133 Westchester Avenue, White Plains, Ny 10604 (914) 214-4555 EIN:80-0454678 Plan Admin:Ms. Evelyn Sirena| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameTOP PROSPECT GROUP INC. 401(K) PLAN Plan #001 Participants BOY/EOY26 / 0 Assets BOY/EOY$1,510,193 / $0 | 2023 | TOP PROSPECT GROUP INC. 401(K) PLAN - Plan #001 | 26 / 0 | $1,510,193 / $0 |
| 2022 | Plan NameTOP PROSPECT GROUP INC. 401(K) PLAN Plan #001 Participants BOY/EOY28 / 26 Assets BOY/EOY$1,739,374 / $1,510,193 | 2022 | TOP PROSPECT GROUP INC. 401(K) PLAN - Plan #001 | 28 / 26 | $1,739,374 / $1,510,193 |
| 2021 | Plan NameTOP PROSPECT GROUP INC. 401(K) PLAN Plan #001 Participants BOY/EOY28 / 28 Assets BOY/EOY$1,471,939 / $1,739,374 | 2021 | TOP PROSPECT GROUP INC. 401(K) PLAN - Plan #001 | 28 / 28 | $1,471,939 / $1,739,374 |
| 2020 | Plan NameTOP PROSPECT GROUP INC. 401(K) PLAN Plan #001 Participants BOY/EOY27 / 28 Assets BOY/EOY$1,194,584 / $1,471,939 | 2020 | TOP PROSPECT GROUP INC. 401(K) PLAN - Plan #001 | 27 / 28 | $1,194,584 / $1,471,939 |
| 2019 | Plan NameTOP PROSPECT GROUP INC. 401(K) PLAN Plan #001 Participants BOY/EOY27 / 27 Assets BOY/EOY$885,117 / $1,194,584 | 2019 | TOP PROSPECT GROUP INC. 401(K) PLAN - Plan #001 | 27 / 27 | $885,117 / $1,194,584 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TOP PROSPECT GROUP INC.
1133 Westchester Ave Ste S-227, White Plains, NY 10604-3545 Industry:Employment Placement Agencies| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/12/2021 | Approved$814,610 Forgiven$666,946 LenderJPMorgan Chase Bank, National Association Jobs34 | 03/12/2021 | $814,610 | $666,946 | JPMorgan Chase Bank, National Association | 34 |
| 04/15/2020 | Approved$735,000 Forgiven$742,663 LenderJPMorgan Chase Bank, National Association Jobs80 | 04/15/2020 | $735,000 | $742,663 | JPMorgan Chase Bank, National Association | 80 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Top Prospect Group, Inc.
Registered in New York
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White Plains, NY | View Report |
Address Match:2900 Westchester Ave Purchase, NY
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B & G Leasing, Inc.
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B & G Leasing, Inc.
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My Tel Co, Inc.
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B & G Leasing of New York, Inc.
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Rri Personnel Solutions, Inc.
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B & G Leasing, Inc.
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Brockton Outparcel, L.L.C.
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Brockton South, L.L.C.
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Route Relievers, Inc.
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Schimenti Construction Company, LLC
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My Telecom Co, Inc.
Registered in North Dakota
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Nst,inc.
Registered in North Dakota
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Northstar Telecom, Inc. (Dba Nst,inc.)
Registered in North Dakota
|
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Cordia Communications Corp.
Registered in Idaho
|
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My Tel Co, Inc.
Registered in Idaho
|
Purchase, NY | View Report | |
|
Northstar Telecom, Inc.
Registered in Idaho
|
Purchase, NY | View Report | |
|
Cordia Communications Corp.
Registered in Georgia
|
Purchase, NY | View Report | |
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Cordia Communications Corp.
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Bread Dude Distributing, Inc.
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Breadman Distribution, Inc.
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J and M Bread Works, Inc.
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Triple O's & K Distribution Company, Inc.
Registered in New Mexico
|
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Granite Group Advisors, LLC
Registered in California
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Person/City Match:Secretary Of State - Hartford, CT
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Aiera Advisors LLC
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|
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Data Resources, Inc.
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Vrc Management LLC
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Person/City Match:Vincent Battipaglia - Katonah, NY
|
Alden Consulting L.L.C.
Registered in Connecticut
|
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|
Alden Associates of Ct., Inc.
Registered in Connecticut
|
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|
Jmn Group LLC
Registered in Florida
|
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|
Clear Blue Sky Inc.
Registered in Nevada
|
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|
Alden Personnel, Inc.
Registered in Connecticut
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|
Tpg Resources, Inc.
Registered in Connecticut
|
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|
Clear Blue Sky Inc.
Registered in Connecticut
|
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Person/City Match:Evelyn Sirena - Thornwood, NY
|
Ne Search Partners Inc.
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|
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|
Platinum Alliance Partners Inc.
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Sources
The following government agencies have contributed data:
• Connecticut's Official State Website • U.S. Department of Labor • U.S. Small Business Administration
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