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TOP HAT SOLUTIONS CORP.

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Company Details

Name: TOP HAT SOLUTIONS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 2003 (22 years ago)
Entity Number: 2865056
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 150 W END AVE, APT 12A, New York, NY, United States, 10023

Contact Details

Phone +1 212-706-0300

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TOP HAT SOLUTIONS CORP. DOS Process Agent 150 W END AVE, APT 12A, New York, NY, United States, 10023

Chief Executive Officer

Name Role Address
GARY MINDLIN Chief Executive Officer 150 WEST END AVENUE, NEW YORK, NY, United States, 10023

Licenses

Number Status Type Date End date
1212615-DCA Active Business 2005-10-17 2025-02-28

History

Start date End date Type Value
2024-09-28 2025-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-06 2024-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-04 2023-10-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-22 2023-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-30 2023-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230201003355 2023-02-01 BIENNIAL STATEMENT 2023-02-01
220205000167 2022-02-05 BIENNIAL STATEMENT 2022-02-05
130204006569 2013-02-04 BIENNIAL STATEMENT 2013-02-01
090205002840 2009-02-05 BIENNIAL STATEMENT 2009-02-01
070305002613 2007-03-05 BIENNIAL STATEMENT 2007-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3586011 TRUSTFUNDHIC INVOICED 2023-01-23 200 Home Improvement Contractor Trust Fund Enrollment Fee
3586012 RENEWAL INVOICED 2023-01-23 100 Home Improvement Contractor License Renewal Fee
3293922 TRUSTFUNDHIC INVOICED 2021-02-10 200 Home Improvement Contractor Trust Fund Enrollment Fee
3293923 RENEWAL INVOICED 2021-02-10 100 Home Improvement Contractor License Renewal Fee
2967181 TRUSTFUNDHIC INVOICED 2019-01-23 200 Home Improvement Contractor Trust Fund Enrollment Fee
2967182 RENEWAL INVOICED 2019-01-23 100 Home Improvement Contractor License Renewal Fee
2547327 RENEWAL INVOICED 2017-02-06 100 Home Improvement Contractor License Renewal Fee
2547326 TRUSTFUNDHIC INVOICED 2017-02-06 200 Home Improvement Contractor Trust Fund Enrollment Fee
1991857 RENEWAL INVOICED 2015-02-20 100 Home Improvement Contractor License Renewal Fee
1991856 TRUSTFUNDHIC INVOICED 2015-02-20 200 Home Improvement Contractor Trust Fund Enrollment Fee

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
442600.00
Total Face Value Of Loan:
442600.00
Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
199900.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
442633.00
Total Face Value Of Loan:
442633.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
442633
Current Approval Amount:
442633
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
445955.78
Date Approved:
2021-01-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
442600
Current Approval Amount:
442600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
447062.88

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State