Nonprofit · EIN 47-4781715
TOPS CLUB INC
Also known as 2101 BANNING TOPS CA
Tax-exempt · BANNING, CA 92220
Address and contacts
- Address (IRS master file)
- 3800 W WILSON ST SPC 262, BANNING, CA 92220-3444
- In care of
- % LEOTA MOSES
- Mailing address (990-N for 2025)
- 3800 W Wilson St Unit 262, Banning CA 92220
- Principal officer (990-N for 2025)
- Jill Alward, 3800 W Wilson St Unit 262, Banning CA 92220
California records
California keeps its own records of charities and corporations. Search them by EIN 47-4781715 or by the name TOPS CLUB INC.
- Attorney General, Registry of Charities and Fundraisers
- Registration status and filed reports (CT-TR-1, RRF-1)
- Secretary of State, bizfile Online
- Corporation status, entity number, agent for service
- Franchise Tax Board
- Entity status letter (state tax exemption, good standing)
What it must file and when
IRS records say it files Form 990-N (e-Postcard). Gross receipts normally $50,000 or less. Its accounting year ends in March, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | March 31, 2026 | August 17, 2026 | 990-N on file |
| 2024 | March 31, 2025 | August 15, 2025 | Check at the IRS |
| 2023 | March 31, 2024 | August 15, 2024 | 990-N on file |
IRS record
- EIN
- 47-4781715
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (509(a)(2))
- Exempt since
- 2008
- Accounting year ends
- March
- Files
- Form 990-N (e-Postcard)
- Category (NTEE)
- Health care (E70)
- Group exemption
- 5501: TOPS CLUB INC
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-N for 2025 Officer: Jill Alward | March 31, 2026 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2023 Officer: Leota Moses | March 31, 2024 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2022 Officer: Leota Moses | March 31, 2023 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2020 Officer: Leota Moses | March 31, 2021 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2019 Officer: Leota Moses | March 31, 2020 | ≤ $50,000 receipts | – | – | e-Postcard |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 47-4781715).
Questions about TOPS CLUB INC
- What is the EIN of TOPS CLUB INC?
- The employer identification number (EIN) of TOPS CLUB INC is 47-4781715.
- Is TOPS CLUB INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2008.
- Which annual return does TOPS CLUB INC file?
- Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
- When is the next return of TOPS CLUB INC due?
- The return for tax year 2026 (the year ending March 31, 2027) is due August 16, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did TOPS CLUB INC last file with the IRS?
- The latest return in the IRS public files is the 990-N for 2025 for the year ended March 31, 2026.
- Who is the principal officer of TOPS CLUB INC?
- The 990-N for 2025 names Jill Alward.
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