TOPS MBO CORP

Profile

Company Names

TOPS MBO CORP

Addresses

6363 MAIN STREET, WILLIAMSVILLE, NY 14221

Phone Numbers

716-635-5000

 

Entity Type:

CORPORATION

Industry:

RETAILING

Year Incorporated:

2013

State Incorporated:

DELAWARE

Total Amount Raised:

$5,940,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2013-11-29 
$5,940,000.00 
$5,940,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
JOHN 
 
BARRETT 
EXECUTIVE OFFICER, DIRECTOR
INNVOTEC SURGICAL INC   |  CARDIOXYL PHARMACEUTICALS INC   |  MONDRIAN WAL-MART FOCUSED INTERNATIONAL EQUITY FUND, A SEPARATE INVESTMENT FUND OF MONDRIAN GROUP TRUST   |  HOMETOWN FINANCIAL GROUP INC   |  COALIGN INNOVATIONS, INC.   |  CORRE OPPORTUNITIES FUND, LP   |  TOPS MBO CORP   |  CORRE OPPORTUNITIES QUALIFIED ONSHORE FUND, LP   |  CORRE OPPORTUNITIES QUALIFIED MASTER FUND, LP   |  SC-INTEGRITY, INC   |  JOHN BARRETT HOLDINGS, LLC   |  CRESTFIN CAPITAL FUND LP   |  FENCECRETE HOLDINGS, LLC
LYNNE 
 
BURGESS 
EXECUTIVE OFFICER, DIRECTOR
TOPS MBO CORP
FRANCIS 
 
CURCI 
EXECUTIVE OFFICER, DIRECTOR
TOPS MBO CORP
KEVIN 
 
DARRINGTON 
EXECUTIVE OFFICER, DIRECTOR
TOPS MBO CORP
WILLIAM 
R. 
MILLS 
EXECUTIVE OFFICER, DIRECTOR
TOPS MBO CORP
JOHN 
 
PERSONS 
EXECUTIVE OFFICER, DIRECTOR
TOPS MBO CORP
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2013-12-04
D
Link
RETAILING 
 
OVER $100,000,000 
Equity 
2013-11-29 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#