TOPDEAL NY INC.

Company Details

Name:	TOPDEAL NY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 May 2000 (25 years ago)
Entity Number:	2505869
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	30 WEST 47TH ST SUITE #308, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
PRADEEP KUMAR LODHA	Chief Executive Officer	30 WEST 47TH ST SUITE #308, NEW YORK, NY, United States, 10036

Name	Role	Address
THE CORPORATION	DOS Process Agent	30 WEST 47TH ST SUITE #308, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
2002-04-19	2004-05-11	Address	22 WEST 48TH ST, STE 711, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-04-19	2004-05-11	Address	22 WEST 48TH ST, STE 711, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-05-03	2004-05-11	Address	22 W. 48TH STREET RM 711, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
160512007022	2016-05-12	BIENNIAL STATEMENT	2016-05-01
120508006044	2012-05-08	BIENNIAL STATEMENT	2012-05-01
100603002792	2010-06-03	BIENNIAL STATEMENT	2010-05-01
080522003106	2008-05-22	BIENNIAL STATEMENT	2008-05-01
060511003414	2006-05-11	BIENNIAL STATEMENT	2006-05-01
040511002731	2004-05-11	BIENNIAL STATEMENT	2004-05-01
020419002549	2002-04-19	BIENNIAL STATEMENT	2002-05-01
000503000373	2000-05-03	CERTIFICATE OF INCORPORATION	2000-05-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2120767700

2020-05-01

0202

PPP

30 W 47TH ST STE 308, NEW YORK, NY, 10036

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25415
Loan Approval Amount (current)	25415
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10036-0001
Project Congressional District	NY-12
Number of Employees	3
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	25660.61
Forgiveness Paid Date	2021-04-22

Date of last update: 31 Mar 2025