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Top Trumps USA, Inc.

Company Details

Name: Top Trumps USA, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 07 Feb 2020 (5 years ago)
Identification Number: 001704585
ZIP code: 02903
County: Providence County
Place of Formation: DELAWARE
Principal Address: 150 CHESTNUT STREET 4TH FLOOR STE 9, PROVIDENCE, RI, 02903, USA
Purpose: THE DEVELOPMENT, DISTRIBUTION, AND SALE OF GAMES

Industry & Business Activity

NAICS

423920 Toy and Hobby Goods and Supplies Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of games, toys, fireworks, playing cards, hobby goods and supplies, and/or related goods. Learn more at the U.S. Census Bureau

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOP TRUMPS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 460522053 2022-04-05 TOP TRUMPS USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 453990
Sponsor’s telephone number 4012890088
Plan sponsor’s address 150 CHESTNUT STREET, 4TH FLOOR STE 9, PROVIDENCE, RI, 029034649

Signature of

Role Plan administrator
Date 2022-04-05
Name of individual signing JENNIFER OFLAHERTY
Valid signature Filed with authorized/valid electronic signature
TOP TRUMPS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 460522053 2021-04-16 TOP TRUMPS USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 453990
Sponsor’s telephone number 2138042123
Plan sponsor’s address 65 BAY SPRING AVE, BARRINGTON, RI, 028061301

Signature of

Role Plan administrator
Date 2021-04-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TOP TRUMPS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 460522053 2020-06-09 TOP TRUMPS USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 453990
Sponsor’s telephone number 2138042123
Plan sponsor’s address 65 BAY SPRING AVE, BARRINGTON, RI, 028061301

Signature of

Role Plan administrator
Date 2020-06-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
TOM LIDDELL PRESIDENT 150 CHESTNUT STREET FLOOR 4 STE 9 PROVIDENCE, RI 02903 USA

TREASURER

Name Role Address
PAUL BOUGHTWOOD TREASURER 150 CHESTNUT STREET FLOOR 4 STE 9 PROVIDENCE, RI 02903 USA

SECRETARY

Name Role Address
TOM LIDDELL SECRETARY 150 CHESTNUT STREET FLOOR 4 STE 9 PROVIDENCE, RI 02903 USA

ASSISTANT TREASURER

Name Role Address
JENNIFER OFLAHERTY ASSISTANT TREASURER 150 CHESTNUT STREET FLOOR 4 STE 9 PROVIDENCE, RI 02903 USA

DIRECTOR

Name Role Address
TOM LIDDELL DIRECTOR 150 CHESTNUT STREET FLOOR 4 STE 9 PROVIDENCE, RI 02903 USA
PAUL BOUGHTWOOD DIRECTOR 150 CHESTNUT STREET FLOOR 4 STE 9 PROVIDENCE, RI 02903 USA

Filings

Number Name File Date
202451671280 Annual Report 2024-04-19
202331553970 Annual Report 2023-03-24
202215494410 Annual Report 2022-04-22
202208837190 Application for Amended Certificate of Authority 2022-01-28
202192925770 Annual Report 2021-02-25
202033949350 Application for Certificate of Authority 2020-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2887338103 2020-07-13 0165 PPP 65 Bay Spring Avenue, BARRINGTON, RI, 02806-1301
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 65795
Servicing Lender Name Centreville Bank
Servicing Lender Address 1218 Main St, WEST WARWICK, RI, 02893-4827
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BARRINGTON, BRISTOL, RI, 02806-1301
Project Congressional District RI-01
Number of Employees 2
NAICS code 339930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 65795
Originating Lender Name Centreville Bank
Originating Lender Address WEST WARWICK, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50358.33
Forgiveness Paid Date 2021-04-02

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State