Data / Form D filings / TOP DEALS INC
TOP DEALS INC: Form D filing
TOP DEALS INC, a retailing company in Rancho Cucamonga, CA, filed a Form D with the SEC in 2023. The latest, on March 2, 2023, reports $75,000 sold of a $75,000 offering to 1 investor.
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Company details from the filing
- Address
- 8750 HELMS AVE, Rancho Cucamonga, CA, 91730
- Phone
- (909) 475-7222
- Industry
- Retailing
- Entity type
- Corporation
- Incorporated in
- California
- Year incorporated
- 2018
- Revenue range
- $1 - $1,000,000
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1967941
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Mar 2, 2023 | New notice | $75,000 | $75,000 | 1 | Feb 15, 2023 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Mustapha El Hussein | Executive Officer, Director | |
| Bilal Elhajjmoussa | Executive Officer, Director | |
| Elali Ali | Executive Officer, Director |
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- SIGNATURE PREMIUM BRANDS, LLC offering · Sep 28, 2026
- Drive Lab Inc. $20,000 · Sep 4, 2026
- Alethia Vitality, Inc. $25,000 · Sep 1, 2026
Every Form D from the week of Feb 27, 2023 · All recent filings in California · All recent Retailing filings
Read from SEC EDGAR. Amount sold is what TOP DEALS INC reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.