Employer Identification Number 16-1592810

TOPS MARKETS is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:	TOPS MARKETS
Employer identification number (EIN):	16-1592810
EIN Issuing Authority	Brookhaven, NY
NAIC Classification:	445110
NAIC Description:	Supermarkets and Other Grocery (except Convenience) Stores
401k Pension/Benefits registration	TOPS MARKETS 401k plan information
State of Incorporation	New York, NY

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 161592810

The following addresses have been found in other jurisdictions:

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

• SODEXO
• AMERICAN POSTAL WORKERS UNION
• THE BUFFALO NEWS, INC.
• PRIME TITLE SEARCH LLC
• SAHLEN PACKING CO., INC.
• STEVEN J BAUM PC
• DDM, L.C.
• RICHARDSON CENTER CORPORATION C/O BUFFALO NEWS
• SCHUTTE-BUFFALO HAMMER MILL LLC
• CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT, LLC
• OBH INC.
• SODEXO MANAGEMENT, INC.
• WESTERN NEW YORK PUBLIC BROADCASTING ASSOCIATION
• RICH PRODUCTS CORPORATION
• SUMITOMO RUBBER USA, LLC
• ROBERTS-GORDON, LLC
• EMPIREONE FEDERAL CREDIT UNION
• NIAGARA LASALLE CORPORATION
• AURUBIS BUFFALO, INC.
• DENI FAMILY FOUNDATION

EIN Change Events for TOPS MARKETS

• TOPS MARKETS and NORTHEAST GROCERY, INC. are related companies. Change of plan sponsor in a 401k sponspor detected on 2024-10-15. The plan sponsor was changed from TOPS MARKETS to NORTHEAST GROCERY, INC.

SEC Filing Information

SEC Filing Date	SEC Document Filed
2018-11-26	SEC filing 999999999718009111 Form SEC STAFF ACTION SEC Staff Action ORDER
2018-11-14	SEC filing 000119312518325658 Form T-3/A Application for qualification of trust indentures Amend
2018-11-13	SEC filing 000119312518325685 Form CORRESP Correspondence
2018-10-05	SEC filing 000000000018031484 Form UPLOAD SEC-generated letter
2018-10-01	SEC filing 000119312518288146 Form T-3 Application for qualification of trust indentures
2015-08-31	SEC filing 000119312515307953 Form 15-15D Suspension of duty to report Section 13 and 15(d)
2014-01-08	SEC filing 999999999514000055 Form EFFECT Notice of Effectiveness
2014-01-07	SEC filing 000119312514004036 Form 424B3 Prospectus Rule 424(b)(3)
2014-01-06	SEC filing 000119312514003326 Form S-4/A Registration of securities, business combinations Amend
2014-01-06	SEC filing 000119312514002932 Form CORRESP Correspondence
2014-01-06	SEC filing 000119312514002901 Form CORRESP Correspondence
2014-01-06	SEC filing 000119312514002866 Form S-4/A Registration of securities, business combinations Amend
2013-12-20	SEC filing 000119312513481222 Form CORRESP Correspondence
2013-12-20	SEC filing 000119312513481198 Form CORRESP Correspondence
2013-12-20	SEC filing 000119312513481176 Form S-4/A Registration of securities, business combinations Amend
2013-12-16	SEC filing 000000000013068165 Form UPLOAD SEC-generated letter
2013-12-03	SEC filing 000119312513460734 Form CORRESP Correspondence
2013-12-03	SEC filing 000119312513460666 Form S-4/A Registration of securities, business combinations Amend
2013-11-06	SEC filing 000000000013060997 Form UPLOAD SEC-generated letter
2013-10-15	SEC filing 000119312513400170 Form CORRESP Correspondence
2013-10-15	SEC filing 000119312513400022 Form S-4/A Registration of securities, business combinations Amend
2013-10-07	SEC filing 000000000013055260 Form UPLOAD SEC-generated letter
2013-09-06	SEC filing 000119312513359671 Form S-4 Registration of securities, business combinations
2010-11-02	SEC filing 000104746910009094 Form 424B3 Prospectus Rule 424(b)(3)
2010-11-01	SEC filing 999999999510003092 Form EFFECT Notice of Effectiveness
2010-10-29	SEC filing 000104746910009009 Form S-1/A General form for registration of securities under the Securities Act of 1933 Amend
2010-10-13	SEC filing 000104746910008581 Form S-1 General form for registration of securities under the Securities Act of 1933
2010-10-05	SEC filing 000000000010058581 Form UPLOAD SEC-generated letter
2010-10-01	SEC registration of state of incorporation as NY
2010-10-01	SEC filing 000104746910008399 Form 424B3 Prospectus Rule 424(b)(3)
2010-10-01	SEC filing 999999999710018407 Form CT ORDER Confidential treatment order
2010-10-01	SEC filing 999999999510002827 Form EFFECT Notice of Effectiveness
2010-09-30	SEC filing 000110465910050743 Form CORRESP Correspondence
2010-09-30	SEC filing 000110465910050712 Form CORRESP Correspondence
2010-09-30	SEC filing 000110465910050587 Form CORRESP Correspondence
2010-09-30	SEC filing 000104746910008360 Form S-4/A Registration of securities, business combinations Amend
2010-09-02	SEC filing 000104746910007871 Form S-4/A Registration of securities, business combinations Amend
2010-07-09	SEC filing 000104746910006345 Form S-4 Registration of securities, business combinations