| Entity Name: | TOPPY AMERICA, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Jan 1998 |
| Business ALEI: | 0579925 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 423830 - Industrial Machinery and Equipment Merchant Wholesalers |
| Business address: | 97 RIVER RD, CANTON, CT, 06019, United States |
| Mailing address: | 97 RIVER ROAD, CANTON, CT, United States, 06019 |
| ZIP code: | 06019 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | nancy@toppyamerica.com |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUEJTU661LV5 | 2025-04-19 | 97 RIVER RD STE 3, COLLINSVILLE, CT, 06019, 3246, USA | 97 RIVER ROAD, CANTON, CT, 06019, 3201, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | TOPPY AMERICA LLC |
| URL | http://www.toppyamerica.com |
| Congressional District | 05 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2024-04-23 |
| Initial Registration Date | 2001-01-26 |
| Entity Start Date | 1998-01-05 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 423830 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NANCY HABBAL |
| Role | ADMINISTRATIVE ASSISTANT |
| Address | 97 RIVER RD, COLLINSVILLE, CT, 06019, 3201, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NANCY HABBAL |
| Role | ADMINISTRATIVE ASSISTANT |
| Address | 97 RIVER RD, COLLINSVILLE, CT, 06019, 3201, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1JQD4 | Active | Non-Manufacturer | 1999-01-14 | 2024-04-23 | 2029-04-23 | 2025-04-19 | |||||||||||||
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| POC | NANCY HABBAL |
| Phone | +1 860-459-7380 |
| Address | 97 RIVER RD STE 3, COLLINSVILLE, CT, 06019 3246, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| WALTER C. NICKSA JR. | Agent | 79 MAIN ST, UNIONVILLE, CT, 06085-0278, United States | 79 MAIN ST, UNIONVILLE, CT, 06085-0278, United States | +1 860-673-7141 | wnicksa@scullynicksa.com | 26 FORGE HILL DR, PLEASANT VALLEY, CT, 06063, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANDREA E. VARINI | Officer | 97 RIVER ROAD, CANTON, CT, 06019, United States | 19 BUTTONWOOD HILL, CANTON, CT, 06019, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012161747 | 2024-02-14 | No data | Annual Report | Annual Report | No data |
| BF-0011264955 | 2023-01-31 | No data | Annual Report | Annual Report | No data |
| BF-0010650480 | 2022-06-23 | No data | Annual Report | Annual Report | No data |
| BF-0010014389 | 2022-06-13 | No data | Annual Report | Annual Report | No data |
| BF-0009572914 | 2022-06-13 | No data | Annual Report | Annual Report | 2015 |
| BF-0009572912 | 2022-06-13 | No data | Annual Report | Annual Report | 2016 |
| BF-0009572910 | 2022-06-13 | No data | Annual Report | Annual Report | 2012 |
| BF-0009572917 | 2022-06-13 | No data | Annual Report | Annual Report | 2019 |
| BF-0010637972 | 2022-06-13 | 2022-06-13 | Change of Email Address | Business Email Address Change | No data |
| BF-0009572918 | 2022-06-13 | No data | Annual Report | Annual Report | 2018 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | 2031ZA22P00843 | 2022-09-21 | 2022-12-21 | 2022-12-21 | |||||||||||||||||||||||||
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| Obligated Amount | 0.00 |
| Current Award Amount | 0.00 |
| Potential Award Amount | 0.00 |
Description
| Title | THE PURPOSE OF THIS MODIFICATION IS TO TERMINATE THE PURCHASE ORDER FOR CONVENIENCE TO THE GOVERNMENT AS THE VENDOR IS UNABLE TO FULFILL THE SCHEDULED DELIVERY DATE OF THE AWARDED CONTRACT. THIS ORDER IS HEREBY TERMINATED FOR CONVENIENCE. |
| NAICS Code | 333249: OTHER INDUSTRIAL MACHINERY MANUFACTURING |
| Product and Service Codes | 3695: MISCELLANEOUS SPECIAL INDUSTRY MACHINERY |
Recipient Details
| Recipient | TOPPY AMERICA LLC |
| UEI | GUEJTU661LV5 |
| Recipient Address | UNITED STATES, 97 RIVER RD, STE 3, COLLINSVILLE, HARTFORD, CONNECTICUT, 060193246 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
