Diligence memo · auto-generated · as of July 2, 2026
Tops Holding Corp
Tops Holding Corp looks fair against its niche peers and is dormant on financing cadence.
Businessfiled
Tops Holding Corp operates in Other, based in New York.
Sector still resolves to a broad 'Other' bucket, so operating comparables below are weaker than for a tightly-classified peer.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
Tops Holding Corp has raised $30M in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Series B (a $15M–$40M round).
Largest single filing: $30M on 2010-01-29.
Most recent recorded round closed around 2010-01-29.
Valuation (modeled)modeled
Provath models Tops Holding Corp at approximately $498M (range $75M–$1.9B). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Fair. Modeled value is 1.37× the median modeled value of Series B Other companies in 2010–2012 (251 peers) — value vs value, same stage and era. Within the normal band (137% of peer median) for its niche.
Financing rhythm & timingmixed
Last raise 16.4 yr ago; this sector typically re-raises about every 11 months.
Only one round on record and long silent — often defunct, acquired, or gone quiet.
Comparablesmixed
Capital scale ranks ahead of 89% of Other peers (25015 compared).
Modeled value ranks above 94% of those peers.
Closest niche peers: ATS Consolidated, Inc., Amber Holding Inc., Varsity AP Holdings LLC, Nordic Cold Storage Holdings, LLC, Nevsun Resources Ltd.
Peoplefiled
6 named people on file across officers, directors and signatories.
Risks & flagsmixed
Financing has been silent well beyond sector cadence — possibly defunct, acquired, or paused.
Broad sector classification weakens peer comparison.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.