TOP FINISHING CORP.

Company Details

Name:	TOP FINISHING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jan 1995 (30 years ago)
Entity Number:	1887650
ZIP code:	11710
County:	Suffolk
Place of Formation:	New York
Address:	1836 BELLMORE AVE, NORTH BELLMORE, NY, United States, 11710
Principal Address:	435-21 BROOK AVE, DEER PARK, NY, United States, 11729

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
C/O EPAND, BOYLE AND CO INC	DOS Process Agent	1836 BELLMORE AVE, NORTH BELLMORE, NY, United States, 11710

Name	Role	Address
RICHARD SHEPPARD	Chief Executive Officer	435-21 BROOK AVE, DEER PARK, NY, United States, 11729

Start date	End date	Type	Value
1995-01-24	2022-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-01-24	1997-04-10	Address	1836 BELLMORE AVENUE, NORTH BELLMORE, NY, 11710, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130304002346	2013-03-04	BIENNIAL STATEMENT	2013-01-01
110225002406	2011-02-25	BIENNIAL STATEMENT	2011-01-01
090130002756	2009-01-30	BIENNIAL STATEMENT	2009-01-01
070321002389	2007-03-21	BIENNIAL STATEMENT	2007-01-01
050309002219	2005-03-09	BIENNIAL STATEMENT	2005-01-01
030319002047	2003-03-19	BIENNIAL STATEMENT	2003-01-01
010309002143	2001-03-09	BIENNIAL STATEMENT	2001-01-01
990208002286	1999-02-08	BIENNIAL STATEMENT	1999-01-01
970410002047	1997-04-10	BIENNIAL STATEMENT	1997-01-01
950124000068	1995-01-24	CERTIFICATE OF INCORPORATION	1995-01-24

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6245778701

2021-04-03

0235

PPS

435 Brook Ave Unit 12, Deer Park, NY, 11729-6826

Loan Status Date	2021-12-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25565
Loan Approval Amount (current)	25565
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Deer Park, SUFFOLK, NY, 11729-6826
Project Congressional District	NY-02
Number of Employees	4
NAICS code	811490
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	25712.79
Forgiveness Paid Date	2021-11-03

8203057310

2020-05-01

0235

PPP

435 BROOK AVE UNIT 12, DEER PARK, NY, 11729-6826

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25565
Loan Approval Amount (current)	25565
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	DEER PARK, SUFFOLK, NY, 11729-6826
Project Congressional District	NY-02
Number of Employees	4
NAICS code	238340
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	25782.13
Forgiveness Paid Date	2021-03-10

Date of last update: 14 Mar 2025