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TOPS MARKETS, LLC

Private limited company (Ltd.) Active

Registration No.
625508
Incorporation Date
1948-03-01
Company Type
Private limited company (Ltd.)
Address
WILLIAMSVILLE, United States
Website
www.topsmarkets.com/
Source: New York Department of State — Division of Corporations

TOPS MARKETS, LLC is a Private limited company (Ltd.) registered in United States under 625508, and its current status with New York Department of State — Division of Corporations is active. The company was incorporated on 1 March 1948 and lists its registered address as WILLIAMSVILLE, United States. No shareholders are recorded for TOPS MARKETS, LLC; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for TOPS MARKETS, LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from New York Department of State — Division of Corporations and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New York Department of State — Division of Corporations.

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Group Structure

TOPS MARKETS, LLC sits 1 level below its ultimate parent, Northeast Grocery, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Northeast Grocery, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TOPS MARKETS, LLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Northeast Grocery, Inc.
United States
Tops Pt, Llc.
United StatesUS NY 3901724

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Frequently Asked Questions

Who is TOPS MARKETS, LLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for TOPS MARKETS, LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is TOPS MARKETS, LLC's company registration number?

TOPS MARKETS, LLC's registration number is 625508, filed with New York Department of State — Division of Corporations in United States. Its current status on the register is active.

Is TOPS MARKETS, LLC still an active company?

TOPS MARKETS, LLC's status on New York Department of State — Division of Corporations is listed as active.

When was TOPS MARKETS, LLC incorporated?

TOPS MARKETS, LLC was incorporated on 1 March 1948, according to New York Department of State — Division of Corporations.

What is TOPS MARKETS, LLC's registered address?

The registered address on file for TOPS MARKETS, LLC is WILLIAMSVILLE, United States.

What legal structure is TOPS MARKETS, LLC registered as?

TOPS MARKETS, LLC is registered as a Private limited company (Ltd.) in United States.

Does TOPS MARKETS, LLC have a parent company or subsidiaries?

TOPS MARKETS, LLC sits 1 level below its ultimate parent, Northeast Grocery, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TOPS MARKETS, LLC's ownership over time?

This profile reflects a point-in-time snapshot from New York Department of State — Division of Corporations. Zavia's monitoring API can track changes to TOPS MARKETS, 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 TOPS MARKETS, 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 TOPS MARKETS, 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 New York Department of State — Division of Corporations and was last synced on 30 September 2026.

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