| Name: | TOPAZ REALTY MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Dec 1999 (25 years ago) |
| Entity Number: | 2445135 |
| ZIP code: | 10003 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 52 EAST 13TH STREET SUITE 3A, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| TOPAZ REALTY MANAGEMENT LLC | DOS Process Agent | 52 EAST 13TH STREET SUITE 3A, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-11 | 2023-12-01 | Address | 52 EAST 13TH STREET SUITE 3A, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2007-12-31 | 2014-12-11 | Address | 37 W 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-12-01 | 2007-12-31 | Address | 1950 STRATFORD DR., WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201041953 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211206000435 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 200103002008 | 2020-01-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 141211000410 | 2014-12-11 | CERTIFICATE OF CHANGE | 2014-12-11 |
| 091223002555 | 2009-12-23 | BIENNIAL STATEMENT | 2009-12-01 |
| 071231002060 | 2007-12-31 | BIENNIAL STATEMENT | 2007-12-01 |
| 051201002295 | 2005-12-01 | BIENNIAL STATEMENT | 2005-12-01 |
| 031203002371 | 2003-12-03 | BIENNIAL STATEMENT | 2003-12-01 |
| 011211002023 | 2001-12-11 | BIENNIAL STATEMENT | 2001-12-01 |
| 000309000504 | 2000-03-09 | AFFIDAVIT OF PUBLICATION | 2000-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2450087700 | 2020-05-01 | 0202 | PPP | 52 E 13TH ST APT 3A, NEW YORK, NY, 10003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8969738302 | 2021-01-30 | 0202 | PPS | 52 E 13th St Apt 3A, New York, NY, 10003-4687 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
