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TOPAZ REALTY MANAGEMENT LLC

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Company Details

Name: TOPAZ REALTY MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Dec 1999 (26 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

DOS Process Agent

Name Role Address
TOPAZ REALTY MANAGEMENT LLC DOS Process Agent 52 EAST 13TH STREET SUITE 3A, NEW YORK, NY, United States, 10003

History

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)

Filings

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

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$197,032
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$197,032
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$199,837.19
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $184,722
Healthcare: $12310
Jobs Reported:
16
Initial Approval Amount:
$197,032
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$197,032
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$198,753.73
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $197,028
Utilities: $1

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State