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  5. Toppy USA, LLC

Toppy USA, LLC

Date of last update: 28 Apr 2025. Data updated weekly.

Companies that start with "Toppy"

Company Details

Entity Name: Toppy USA, 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 2026
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

Industry & Business Activity

NAICS

423830 Industrial Machinery and Equipment Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of specialized machinery, equipment, and related parts generally used in manufacturing, oil well, and warehousing activities. Learn more at the U.S. Census Bureau

Companies doing Industrial machinery and equipment merchant wholesalers

Unique Entity ID

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

Business Information
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

Commercial and government entity program

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

Contact Information
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

Agent

Name Role Business address Mailing address Phone E-Mail 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

Officer

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

History

Type Old value New value Date of change
Name change TOPPY AMERICA, LLC Toppy USA, LLC 2024-12-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012932321 2025-03-11 - Annual Report Annual Report -
BF-0013263008 2024-12-30 2024-12-30 Name Change Amendment Certificate of Amendment -
BF-0012161747 2024-02-14 - Annual Report Annual Report -
BF-0011264955 2023-01-31 - Annual Report Annual Report -
BF-0010650480 2022-06-23 - Annual Report Annual Report -
BF-0009572912 2022-06-13 - Annual Report Annual Report 2016
BF-0009572918 2022-06-13 - Annual Report Annual Report 2018
BF-0009572917 2022-06-13 - Annual Report Annual Report 2019
BF-0010637972 2022-06-13 2022-06-13 Change of Email Address Business Email Address Change -
BF-0010014389 2022-06-13 - Annual Report Annual Report -

USAspending Awards. Contracts

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
Unique Award Key CONT_AWD_2031ZA22P00843_2041_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Award Amounts
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4712168903 2021-04-29 0156 PPS 97 River Rd Ste 3, Collinsville, CT, 06019-3246
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16562
Loan Approval Amount (current) 16562
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Collinsville, HARTFORD, CT, 06019-3246
Project Congressional District CT-05
Number of Employees 3
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16747.13
Forgiveness Paid Date 2022-06-16
7181757301 2020-04-30 0156 PPP 97 RIVER RD STE 3, COLLINSVILLE, CT, 06019-3246
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16562
Loan Approval Amount (current) 16562
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address COLLINSVILLE, HARTFORD, CT, 06019-3246
Project Congressional District CT-05
Number of Employees 4
NAICS code 453210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16733.07
Forgiveness Paid Date 2021-05-13

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2889935 TOPPY AMERICA LLC TOPPY AMERICA LLC GUEJTU661LV5 97 RIVER RD STE 3, COLLINSVILLE, CT, 06019-3246
Capabilities Statement Link -
Phone Number 860-459-7380
Fax Number -
E-mail Address nancy@toppyamerica.com
WWW Page http://www.toppyamerica.com
E-Commerce Website -
Contact Person NANCY HABBAL
County Code (3 digit) 003
Congressional District 05
Metropolitan Statistical Area 3280
CAGE Code 1JQD4
Year Established 1998
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office CONNECTICUT DISTRICT OFFICE (SBA office code 0156)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 423830
NAICS Code's Description Industrial Machinery and Equipment Merchant Wholesalers
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Companies created on the same day 05 Jan 1998

MOLDING TECHNOLOGIES, LLC NORWALK REAL ESTATE ASSOCIATES, LIMITED LIABILITY COMPANY SPARROW ENTERPRISES, LLC WESTSIDE ASSOCIATES, LLC THE NEW ENGLAND BARN COMPANY, L.L.C. JIM'S TREE SERVICE, LLC GOULET SPECIALTIES, INC. BUTURLA TRAINING GROUP, LLC HUGHES INVESTMENT ADVISORY SERVICE LLC CONNECTICUT SPORTS PLEX, L.L.C.
See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

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