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TOPOS DESIGNS, INC.

Company Details

Name: TOPOS DESIGNS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2004 (21 years ago)
Entity Number: 3003427
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 61-09 37TH AVENUE, WOODSIDE, NY, United States, 11377
Principal Address: 61-09 37TH AVAE, 2ND FLR, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AMALIA BOURNIAS Chief Executive Officer 61-09 37TH AVE, WOODSIDE, NY, United States, 11377

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 61-09 37TH AVENUE, WOODSIDE, NY, United States, 11377

Filings

Filing Number Date Filed Type Effective Date
140429002415 2014-04-29 BIENNIAL STATEMENT 2014-01-01
120430002614 2012-04-30 BIENNIAL STATEMENT 2012-01-01
100721002462 2010-07-21 BIENNIAL STATEMENT 2010-01-01
080326002283 2008-03-26 BIENNIAL STATEMENT 2008-01-01
060508002001 2006-05-08 BIENNIAL STATEMENT 2006-01-01
040122000686 2004-01-22 CERTIFICATE OF INCORPORATION 2004-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1661388600 2021-03-13 0202 PPP 6109 37th Ave, Woodside, NY, 11377-2548
Loan Status Date 2022-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10416
Loan Approval Amount (current) 10416
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Woodside, QUEENS, NY, 11377-2548
Project Congressional District NY-06
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10559.26
Forgiveness Paid Date 2022-08-09

Date of last update: 29 Mar 2025

Sources: New York Secretary of State