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TOP HAT UNIFORM, INC.

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Company Details

Name: TOP HAT UNIFORM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 1961 (64 years ago)
Entity Number: 137217
ZIP code: 11558
County: Nassau
Place of Formation: New York
Address: 184 Harrison Ave, SUITE E, Island Park, NY, United States, 11558
Principal Address: 230 DUFFY AVENUE, STE E, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALAN STEINGER Chief Executive Officer 230 DUFFY AVENUE, STE E, HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
MICHAEL GOODMAN, KGS LLP. DOS Process Agent 184 Harrison Ave, SUITE E, Island Park, NY, United States, 11558

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
FE33AUWDADF9
CAGE Code:
8MUB4
UEI Expiration Date:
2023-01-26

Business Information

Doing Business As:
TOP HAT IMAGE WEAR
Activation Date:
2021-12-29
Initial Registration Date:
2020-06-20

Form 5500 Series

Employer Identification Number (EIN):
111979505
Plan Year:
2023
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
51
Sponsors Telephone Number:

History

Start date End date Type Value
2024-01-18 2024-01-18 Address 230 DUFFY AVENUE, STE E, HICKSVILLE, NY, 11801, 3641, USA (Type of address: Chief Executive Officer)
2024-01-18 2024-01-18 Address 230 DUFFY AVENUE, STE E, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-01-18 2024-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-04-01 2024-01-18 Address 230 DUFFY AVENUE, SUITE E, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2017-04-04 2024-01-18 Address 230 DUFFY AVENUE, STE E, HICKSVILLE, NY, 11801, 3641, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240118003037 2024-01-18 BIENNIAL STATEMENT 2024-01-18
210401060187 2021-04-01 BIENNIAL STATEMENT 2021-04-01
170404006122 2017-04-04 BIENNIAL STATEMENT 2017-04-01
130416006309 2013-04-16 BIENNIAL STATEMENT 2013-04-01
110512002627 2011-05-12 BIENNIAL STATEMENT 2011-04-01

USAspending Awards / Financial Assistance

Date:
2021-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
606796.00
Total Face Value Of Loan:
606796.00

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
606796
Current Approval Amount:
606796
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
611268

Court Cases

Court Case Summary

Filing Date:
2018-10-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
MONTANEZ
Party Role:
Plaintiff
Party Name:
TOP HAT UNIFORM, INC.
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State