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  5. TOP BANANA LLC

TOP BANANA LLC

Company Details

Name: TOP BANANA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Dec 1996 (28 years ago)
Entity Number: 2094539
ZIP code: 10474
County: Bronx
Place of Formation: New York
Address: 413-420 ROW D, NEW YORK CITY TERMINAL MKT, BRONX, NY, United States, 10474

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOP BANANA, LLC PENSION PLAN 2023 134080271 2024-10-17 TOP BANANA, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-03
Business code 424500
Sponsor’s telephone number 7183286700
Plan sponsor’s address 413-420 ROW D NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2024-10-17
Name of individual signing JOSEPH PALUMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-17
Name of individual signing JOSEPH PALUMBO
Valid signature Filed with authorized/valid electronic signature
TOP BANANA, LLC PENSION PLAN 2022 134080271 2023-10-03 TOP BANANA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-03
Business code 424500
Sponsor’s telephone number 7183286700
Plan sponsor’s address 413-420 ROW D NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing JOSEPH PALUMBO
Role Employer/plan sponsor
Date 2023-10-03
Name of individual signing JOSEPH PALUMBO
TOP BANANA, LLC PENSION PLAN 2021 134080271 2022-09-09 TOP BANANA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-03
Business code 424500
Sponsor’s telephone number 7183286700
Plan sponsor’s address 413-420 ROW D NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2022-09-07
Name of individual signing JOSEPH PALUMBO
Role Employer/plan sponsor
Date 2022-09-07
Name of individual signing JOSEPH PALUMBO
TOP BANANA, LLC PENSION PLAN 2020 134080271 2021-08-31 TOP BANANA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-03
Business code 424500
Sponsor’s telephone number 7183286700
Plan sponsor’s address 413-420 ROW D NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2021-08-30
Name of individual signing JOSEPH PALUMBO
Role Employer/plan sponsor
Date 2021-08-30
Name of individual signing JOSEPH PALUMBO
TOP BANANA, LLC PENSION PLAN 2019 134080271 2020-09-25 TOP BANANA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-03
Business code 424500
Sponsor’s telephone number 7183286700
Plan sponsor’s address 413-420 ROW D NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing JOSEPH PALUMBO
Role Employer/plan sponsor
Date 2020-09-25
Name of individual signing JOSEPH PALUMBO
TOP BANANA, LLC PENSION PLAN 2018 134080271 2019-09-27 TOP BANANA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-03
Business code 424500
Sponsor’s telephone number 7183286700
Plan sponsor’s address 413-420 ROW D NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2019-09-27
Name of individual signing JOSEPH PALUMBO
Role Employer/plan sponsor
Date 2019-09-27
Name of individual signing JOSEPH PALUMBO
TOP BANANA, LLC PENSION PLAN 2017 134080271 2018-09-07 TOP BANANA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-03
Business code 424500
Sponsor’s telephone number 7183286700
Plan sponsor’s address 413-420 ROW D NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2018-08-31
Name of individual signing JOSEPH PALUMBO
Role Employer/plan sponsor
Date 2018-08-31
Name of individual signing JOSEPH PALUMBO
TOP BANANA, LLC PENSION PLAN 2016 134080271 2017-08-29 TOP BANANA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-03
Business code 424500
Sponsor’s telephone number 7183286700
Plan sponsor’s address 413-420 ROW D NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2017-08-29
Name of individual signing JOSEPH PALUMBO
Role Employer/plan sponsor
Date 2017-08-29
Name of individual signing JOSEPH PALUMBO
TOP BANANA, LLC PENSION PLAN 2015 134080271 2016-09-01 TOP BANANA, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-03
Business code 424500
Sponsor’s telephone number 7183286700
Plan sponsor’s address 413-420 ROW D NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2016-09-01
Name of individual signing JOSEPH PALUMBO
Role Employer/plan sponsor
Date 2016-09-01
Name of individual signing JOSEPH PALUMBO
TOP BANANA, LLC PENSION PLAN 2014 134080271 2015-09-15 TOP BANANA, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-03
Business code 424500
Sponsor’s telephone number 7183286700
Plan sponsor’s address 413-420 ROW D NYC TERMINAL MARKET, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing JOSEPH PALUMBO
Role Employer/plan sponsor
Date 2015-09-15
Name of individual signing JOSEPH PALUMBO

DOS Process Agent

Name Role Address
TOP BANANA LLC DOS Process Agent 413-420 ROW D, NEW YORK CITY TERMINAL MKT, BRONX, NY, United States, 10474

History

Start date End date Type Value
2010-12-17 2018-12-11 Address 413-420 ROW D, NYC TERMINAL MARKET, BRONX, NY, 10474, USA (Type of address: Service of Process)
2002-12-10 2010-12-17 Address 413-420 ROW D, HUNTS POINT MARKET, BRONX, NY, 10474, USA (Type of address: Service of Process)
1996-12-19 2002-12-10 Address 414-416 ROW D, HUNTS POINT MARKET, BRONX, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201203060747 2020-12-03 BIENNIAL STATEMENT 2020-12-01
200818000636 2020-08-18 CERTIFICATE OF AMENDMENT 2020-08-18
181211006343 2018-12-11 BIENNIAL STATEMENT 2018-12-01
171117006051 2017-11-17 BIENNIAL STATEMENT 2016-12-01
121210006305 2012-12-10 BIENNIAL STATEMENT 2012-12-01
101217002316 2010-12-17 BIENNIAL STATEMENT 2010-12-01
081205002100 2008-12-05 BIENNIAL STATEMENT 2008-12-01
061128002268 2006-11-28 BIENNIAL STATEMENT 2006-12-01
041216002541 2004-12-16 BIENNIAL STATEMENT 2004-12-01
021210002152 2002-12-10 BIENNIAL STATEMENT 2002-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
491527 RENEWAL INVOICED 2002-11-19 110 CRD Renewal Fee
444074 LICENSE INVOICED 2001-07-31 85 Cigarette Retail Dealer License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1150677301 2020-04-28 0202 PPP 413 420 ROW D HUNTS POINT MKT, BRONX, NY, 10474
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 525818
Loan Approval Amount (current) 525818
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10474-0001
Project Congressional District NY-14
Number of Employees 32
NAICS code 424480
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 530960.93
Forgiveness Paid Date 2021-04-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
965470 Interstate 2024-10-03 55000 2023 3 5 Private(Property)
Legal Name TOP BANANA LLC
DBA Name -
Physical Address 415 ROW D NYC TERMINAL MAR, BRONX, NY, 10474, US
Mailing Address 415 ROW D NC TERMINAL MAR, BRONX, NY, 10474, US
Phone (718) 328-6700
Fax (718) 378-1591
E-mail SEEMA@TOPBANANANYC.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 2
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections
Unique report number of the inspection 0L80001263
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-10-29
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FREIGHTLIN
License plate of the main unit 26827PF
License state of the main unit NY
Vehicle Identification Number of the main unit 1FVHCYCY6GHHK5874
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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