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TOP RAK LTD.

Company Details

Name: TOP RAK LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 1993 (32 years ago)
Entity Number: 1741696
ZIP code: 10543
County: Westchester
Place of Formation: New York
Address: 540 MAMARONECK AVENUE, MAMARONECK, NY, United States, 10543

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BEKIR DEDE Chief Executive Officer 540 MAMARONECK AVENUE, MAMARONECK, NY, United States, 10543

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 540 MAMARONECK AVENUE, MAMARONECK, NY, United States, 10543

Licenses

Number Type Date Last renew date End date Address Description
551633 Retail grocery store No data No data No data 540 MAMARONECK AVE, MAMARONECK, NY, 10543 No data
0071-22-105178 Alcohol sale 2022-04-06 2022-04-06 2025-04-30 540 MAMARONECK AVENUE, MAMARONECK, New York, 10543 Grocery Store

History

Start date End date Type Value
2021-10-26 2021-10-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-07-14 2021-10-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-07-14 1999-07-14 Address 1081 EAST MASTIC ROAD, MASTIC, NY, 11950, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130802002046 2013-08-02 BIENNIAL STATEMENT 2013-07-01
110818003167 2011-08-18 BIENNIAL STATEMENT 2011-07-01
090708002941 2009-07-08 BIENNIAL STATEMENT 2009-07-01
070719002692 2007-07-19 BIENNIAL STATEMENT 2007-07-01
051005002361 2005-10-05 BIENNIAL STATEMENT 2005-07-01

USAspending Awards / Financial Assistance

Date:
2021-02-02
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:
49441.67
Total Face Value Of Loan:
49441.67
Date:
2020-04-30
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:
49940.00
Total Face Value Of Loan:
49940.00

Paycheck Protection Program

Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49441.67
Current Approval Amount:
49441.67
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
49787.76
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49940
Current Approval Amount:
49940
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
50254.69

Court Cases

Court Case Summary

Filing Date:
1999-03-10
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
TOP RAK LTD.
Party Role:
Plaintiff
Party Name:
RAD ENERGY CORP.
Party Role:
Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State