UPPER CLASS HATS, LTD.

Company Details

Name:	UPPER CLASS HATS, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Jun 1998 (27 years ago)
Date of dissolution:	28 Oct 2009
Entity Number:	2268933
ZIP code:	11691
County:	Nassau
Place of Formation:	New York
Address:	833 CENTRAL AVENUE, FAR ROCKAWAY, NY, United States, 11691
Principal Address:	481 CENTRAL AVE, CEDARHURST, NY, United States, 11516

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DEBBIE SAFRIN	Chief Executive Officer	833 CENTRAL AVE, FAR ROCKAWAY, NY, United States, 11691

Name	Role	Address
DEBBIE SAFRIN	DOS Process Agent	833 CENTRAL AVENUE, FAR ROCKAWAY, NY, United States, 11691

Filing Number	Date Filed	Type	Effective Date
DP-1799108	2009-10-28	DISSOLUTION BY PROCLAMATION	2009-10-28
020904002070	2002-09-04	BIENNIAL STATEMENT	2002-06-01
980612000278	1998-06-12	CERTIFICATE OF INCORPORATION	1998-06-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8882767301

2020-05-01

0235

PPP

481 CENTRAL AVE UNIT A, CEDARHURST, NY, 11516-2049

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)	20080
Loan Approval Amount (current)	20080
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	CEDARHURST, NASSAU, NY, 11516-2049
Project Congressional District	NY-04
Number of Employees	3
NAICS code	453998
Borrower Race	White
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	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	20256.59
Forgiveness Paid Date	2021-03-19

7758898408

2021-02-12

0235

PPS

481 Central Ave Unit A, Cedarhurst, NY, 11516-2010

Loan Status Date	2022-04-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20080
Loan Approval Amount (current)	20080
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	Cedarhurst, NASSAU, NY, 11516-2010
Project Congressional District	NY-04
Number of Employees	1
NAICS code	454390
Borrower Race	White
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	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	20301.71
Forgiveness Paid Date	2022-03-24

Date of last update: 31 Mar 2025