Top Point Insurance LLC
Top Point Insurance LLC is a Private limited company (Ltd.) registered in United States under 14307229, and its current status with Pennsylvania Department of State is active. The company was incorporated on 10 April 2025 and lists its registered address as United States. 2 shareholders are on record for Top Point Insurance LLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Pennsylvania Department of State and was last updated on 21 October 2026.
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Shareholders
2
Two shareholders are currently on record for Top Point Insurance LLC, reflecting the stock ledger kept by the company under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing.
The largest of these is UBS Group AG, holding 4.2% — the largest recorded stake — followed by JPMORGAN CHASE & CO at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UBS Group AG | 4.2% | Pennsylvania Department of State | |
| JPMORGAN CHASE & CO | 0% | Pennsylvania Department of State |
Officers
2
Two officers are currently on record for Top Point Insurance LLC, filed with Pennsylvania Department of State. Hok C. Chan serves as Ceo, President & Chairman Of The Board; John Feliciano Iii serves as Cfo, Secretary & Director.
Management authority at Top Point Insurance LLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns Top Point Insurance LLC?
Two shareholders are currently on record for Top Point Insurance LLC, reflecting the stock ledger kept by the company under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is UBS Group AG, holding 4.2% — the largest recorded stake — followed by JPMORGAN CHASE & CO at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Top Point Insurance LLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Top Point Insurance LLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Top Point Insurance LLC have on record?
2 shareholders are shown on record for Top Point Insurance LLC.
What is Top Point Insurance LLC's company registration number?
Top Point Insurance LLC's registration number is 14307229, filed with Pennsylvania Department of State in United States. Its current status on the register is active.
Is Top Point Insurance LLC still an active company?
Top Point Insurance LLC's status on Pennsylvania Department of State is listed as active.
When was Top Point Insurance LLC incorporated?
Top Point Insurance LLC was incorporated on 10 April 2025, according to Pennsylvania Department of State.
What is Top Point Insurance LLC's registered address?
The registered address on file for Top Point Insurance LLC is United States.
What legal structure is Top Point Insurance LLC registered as?
Top Point Insurance LLC is registered as a Private limited company (Ltd.) in United States.
Who are the officers/directors of Top Point Insurance LLC?
Two officers are currently on record for Top Point Insurance LLC, filed with Pennsylvania Department of State. Hok C. Chan serves as Ceo, President & Chairman Of The Board; John Feliciano Iii serves as Cfo, Secretary & Director. Management authority at Top Point Insurance LLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to Top Point Insurance LLC's ownership over time?
This profile reflects a point-in-time snapshot from Pennsylvania Department of State. Zavia's monitoring API can track changes to Top Point Insurance LLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Top Point Insurance LLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like Top Point Insurance LLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Pennsylvania Department of State and was last synced on 21 October 2026.