TOPP WIRE ELECTRIC, INC.

Company Details

Name:	TOPP WIRE ELECTRIC, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jul 1999 (26 years ago)
Entity Number:	2399225
ZIP code:	11101
County:	Queens
Place of Formation:	New York
Address:	9-19 38TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
TED HALICOS	Chief Executive Officer	9-19 38TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

Name	Role	Address
THE CORPORATION	DOS Process Agent	9-19 38TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

Start date	End date	Type	Value
1999-07-16	2001-07-26	Address	22-61 37TH STREET, ASTORIA, NY, 11105, USA (Type of address: Service of Process)
1999-07-16	2024-12-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
131003002088	2013-10-03	BIENNIAL STATEMENT	2013-07-01
110823002206	2011-08-23	BIENNIAL STATEMENT	2011-07-01
090810002557	2009-08-10	BIENNIAL STATEMENT	2009-07-01
070725002806	2007-07-25	BIENNIAL STATEMENT	2007-07-01
050907002337	2005-09-07	BIENNIAL STATEMENT	2005-07-01
030721002056	2003-07-21	BIENNIAL STATEMENT	2003-07-01
020225000335	2002-02-25	CERTIFICATE OF AMENDMENT	2002-02-25
010726002294	2001-07-26	BIENNIAL STATEMENT	2001-07-01
990716000097	1999-07-16	CERTIFICATE OF INCORPORATION	1999-07-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5972498310

2021-01-26

0202

PPS

2717 23rd Ave, Astoria, NY, 11105-2705

Loan Status Date	2022-05-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	43690
Loan Approval Amount (current)	43690
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Astoria, QUEENS, NY, 11105-2705
Project Congressional District	NY-14
Number of Employees	5
NAICS code	238210
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	44211.89
Forgiveness Paid Date	2022-04-15

Date of last update: 13 Mar 2025