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Topvalco, Inc.

Active Cincinnati, OH

Topvalco, Inc. Overview

Topvalco, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, August 26, 1955 and is approximately seventy-one years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Topvalco, Inc.

Name
Joseph W. Bradley 32
Treasurer
Secretary
Vice President
Assistant Treasurer
Nicholas G. Hodge 3
Chief Executive Officer
Carin Fike 27
Treasurer
Vice President
Dorothy D. Roberts 30
Treasurer
Secretary
Assistant Secretary
Director
Governing Person
Assistant Sec.
Rick Landrum 5
Vice President
Assistant Secretary
Robert S. Lancaster 1
Vice President
James E. Hodge 10
President
Terry M. Evans 6
President
Secretary
Nicholas G. Hodge 6
President
Lorrence T. Kellar 1
President
Treasurer
Director
Thomas M. Smith 24
Treasurer
Assistant Treas.
Assistant Treasurer
Scott M. Henderson 22
Treasurer
Vice President
Todd Foley 22
Treasurer
Vice President
Mary Elizabeth Van Oflen 19
Treasurer
Director
Secretary
Assistant Treasurer
Governing Person
Nash C. Daniel
Treasurer
Paul W. Heldman 35
Secretary
Vice President
Bruce M. Gack 28
Director
Secretary
Vice President
Assistant Sec.
Assistant Secretary
Governing Person
Thomas P. O'Brien 6
Secretary
George A. Leonard 4
Director
Vice President
Arthur Ferguson
Secretary
J. Michael Schlotman 11
Vice President
W. R. McMullen 9
Vice President
Nona M. Soltero 5
Vice President
Michael B. Schlotman 1
Vice President
Martha Cutright Sarra 15
Assistant Sec.
Assistant Secretary
Mary Van Offen 1
Assistant Treasurer
Mary Elizabeth Van Ofle 1
Assistant Treas.
Showing 8 records out of 27

Other Companies for Topvalco, Inc.

Topvalco, Inc. is listed as an officer in two other companies.
Name Status
The Little Clinic LLC
Active
Kp Delray, LLC
Active

Corporate Filings for Topvalco, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 810953
Date Filed: Friday, April 13, 1956

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F97000006779
Date Filed: Monday, December 22, 1997

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 6336406
Date Filed: Thursday, September 13, 1984
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Ohio
State ID: 00319076
Date Filed: Thursday, April 12, 1956

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Ohio
State ID: 01532044
Date Filed: Monday, May 19, 1986

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Ohio
County: NEW YORK
State ID: 106983
Date Filed: Friday, August 26, 1955
DOS Process C/O Corporation Service Company
Source Record NY DOS

Corporate Notes

Source Date Type Note
8/26/1955 Name History/Actual Top Value Enterprises, Inc.
1/11/1979 Name History/Actual Topvalco, Inc.
9/13/1984 Application For Certificate Of Authority
1/6/1985 Change Of Registered Agent/Office
7/13/1990 Change Of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
2/10/2003 Change of Registered Agent/Office
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
10/30/2009 Change of Office by Registered Agent
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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