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TOP TERRACE REALTY LLC

Company Details

Name: TOP TERRACE REALTY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Jan 1996 (29 years ago)
Entity Number: 1994377
ZIP code: 11580
County: Nassau
Place of Formation: New York
Address: 10 EAST MERRICK RD., RM #302, VALLEY STREAM, NY, United States, 11580

DOS Process Agent

Name Role Address
JAMES SIEGENFELD DOS Process Agent 10 EAST MERRICK RD., RM #302, VALLEY STREAM, NY, United States, 11580

History

Start date End date Type Value
2007-12-28 2010-02-16 Address 10 EAST MERRICK RD., RM #208, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
1996-01-29 2007-12-28 Address 10 EAST MERRICK RD., RM #208, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120224002660 2012-02-24 BIENNIAL STATEMENT 2012-01-01
100216002184 2010-02-16 BIENNIAL STATEMENT 2010-01-01
071228002331 2007-12-28 BIENNIAL STATEMENT 2008-01-01
011228002041 2001-12-28 BIENNIAL STATEMENT 2002-01-01
000111002356 2000-01-11 BIENNIAL STATEMENT 2000-01-01
980106002180 1998-01-06 BIENNIAL STATEMENT 1998-01-01
960412000046 1996-04-12 AFFIDAVIT OF PUBLICATION 1996-04-12
960412000042 1996-04-12 AFFIDAVIT OF PUBLICATION 1996-04-12
960129000133 1996-01-29 ARTICLES OF ORGANIZATION 1996-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1509958600 2021-03-13 0235 PPP 119 N Park Ave Ste 207, Rockville Centre, NY, 11570-4113
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22932
Loan Approval Amount (current) 22932
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rockville Centre, NASSAU, NY, 11570-4113
Project Congressional District NY-04
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23068.71
Forgiveness Paid Date 2021-10-22

Date of last update: 14 Mar 2025

Sources: New York Secretary of State