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TOP BANANA LLC

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Company Details

Name: TOP BANANA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Dec 1996 (29 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

Contact Details

Phone +1 718-328-6700

Email dan.topbanana@yahoo.com

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

Form 5500 Series

Employer Identification Number (EIN):
134080271
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:

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

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

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
Certifier:
Natural Food Certifiers
Operation Status:
Certified
Status Effective Date:
2024-08-21

Product Details

Scope:
HANDLING
Category:
Fruits/Vegetables
Product (Item) Information:
Bananas (warehousing and ripening)
Status:
Certified
Effective Date:
2024-08-21

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
525818
Current Approval Amount:
525818
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
530960.93

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(718) 378-1591
Add Date:
2001-07-02
Operation Classification:
Private(Property)
power Units:
3
Drivers:
5
Inspections:
2
FMCSA Link:

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State