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TOP HAT SOLUTIONS CORP.

TOP HAT SOLUTIONS CORP.

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
2003-02-03	2023-01-30	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
030203000643	2003-02-03	CERTIFICATE OF INCORPORATION	2003-02-03

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
711917	CNV_TFEE	INVOICED	2013-06-11	7.46999979019165	WT and WH - Transaction Fee
711916	TRUSTFUNDHIC	INVOICED	2013-06-11	200	Home Improvement Contractor Trust Fund Enrollment Fee
806382	RENEWAL	INVOICED	2013-06-11	100	Home Improvement Contractor License Renewal Fee
711922	TRUSTFUNDHIC	INVOICED	2011-06-03	200	Home Improvement Contractor Trust Fund Enrollment Fee
711918	CNV_TFEE	INVOICED	2011-06-03	7.46999979019165	WT and WH - Transaction Fee
806383	RENEWAL	INVOICED	2011-06-03	100	Home Improvement Contractor License Renewal Fee
711924	CNV_TFEE	INVOICED	2009-05-14	6	WT and WH - Transaction Fee
711923	TRUSTFUNDHIC	INVOICED	2009-05-14	200	Home Improvement Contractor Trust Fund Enrollment Fee
806384	RENEWAL	INVOICED	2009-05-14	100	Home Improvement Contractor License Renewal Fee
711925	TRUSTFUNDHIC	INVOICED	2007-06-13	200	Home Improvement Contractor Trust Fund Enrollment Fee
806385	RENEWAL	INVOICED	2007-06-13	100	Home Improvement Contractor License Renewal Fee
711919	TRUSTFUNDHIC	INVOICED	2005-10-17	200	Home Improvement Contractor Trust Fund Enrollment Fee
711921	FINGERPRINT	INVOICED	2005-10-17	75	Fingerprint Fee
711920	LICENSE	INVOICED	2005-10-17	100	Home Improvement Contractor License Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8675467204

2020-04-28

0202

PPP

150 W END AVE RM# 12A, NEW YORK, NY, 10023

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	442633
Loan Approval Amount (current)	442633
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
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, 10023-0001
Project Congressional District	NY-12
Number of Employees	31
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	445955.78
Forgiveness Paid Date	2021-02-04

1154748302

2021-01-16

0202

PPS

150 W End Ave, New York, NY, 10023-5702

Loan Status Date	2022-03-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	442600
Loan Approval Amount (current)	442600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
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, 10023-5702
Project Congressional District	NY-12
Number of Employees	35
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	447062.88
Forgiveness Paid Date	2022-02-09

Date of last update: 30 Mar 2025

Sources: New York Secretary of State