| Entity Name: | Top Choice Financial Inc |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 14 Sep 2021 (Companies founded in September 2021) |
| Business ALEI: | 2343602 |
| Annual report due: | 25 Jan 2024 |
| NAICS code: | 523910 - Miscellaneous Intermediation |
| Business address: | 83 Wooster Heights Rd,125, Danbury, CT, 06810, United States |
| Mailing address: | 83 Wooster Heights Rd, 125, Danbury, CT, United States, 06810 |
| ZIP code: | 06810 (Companies in Fairfield, 06810) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1 |
| E-Mail: | gabriel@tcfin.net |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Gabriel A Bordoy | Agent | 83 Wooster Heights Rd, 125, Danbury, , 06810, United States | 83 Wooster Hts, Danbury, CT, 06810, United States | +1 203-927-5564 | gabriel@tcfin.net | 83 Wooster Hts, Danbury, CT, 06810, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Gabriel A Bordoy | Officer | 83 Wooster Heights Rd, 125, Danbury, 06810, United States | +1 203-927-5564 | gabriel@tcfin.net | 83 Wooster Hts, Danbury, CT, 06810, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Gabriel A Bordoy | Director | 83 Wooster Heights Rd, 125, Danbury, 06810, United States | +1 203-927-5564 | gabriel@tcfin.net | 83 Wooster Hts, Danbury, CT, 06810, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010428086 | 2023-09-15 | No data | Annual Report | Annual Report | No data |
| BF-0010126218 | 2022-01-25 | 2022-01-25 | First Report | Organization and First Report | No data |
| BF-0010115776 | 2021-09-14 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
