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TOPICAL BIOMEDICS, INC.

Company Details

Name: TOPICAL BIOMEDICS, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 08 Aug 2006 (19 years ago)
Date of dissolution: 08 Aug 2006
Entity Number: 3398124
County: Blank
Place of Formation: Delaware

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5ARZ6 Active U.S./Canada Manufacturer 2009-01-22 2024-03-10 2025-07-20 2022-01-15

Contact Information
POC LOU PARADISE
Phone +1 845-871-4904
Fax +1 845-876-0818
Address 6565 SPRINGBROOK AVE PMB 207, RHINEBECK, NY, 12572 3726, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOPICAL BIOMEDICS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 141777705 2024-07-31 TOPICAL BIOMEDICS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339110
Sponsor’s telephone number 8458714900
Plan sponsor’s address 6565 SPRING BROOK AVE PMB 207, RHINEBECK, NY, 125723726

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing ANDY KADISON
TOPICAL BIOMEDICS, INC. 401K PROFIT SHARING PLAN AND TRUST 2022 141777705 2024-07-10 TOPICAL BIOMEDICS INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339110
Sponsor’s telephone number 8458714900
Plan sponsor’s address 6565 SPRINGBROOK AVE, PMB #207, RHINEBECK, NY, 12572

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing ANDY KADISON
TOPICAL BIOMEDICS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 141777705 2022-07-18 TOPICAL BIOMEDICS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339110
Sponsor’s telephone number 8458714900
Plan sponsor’s address 6565 SPRINGBROOOK AVE, PMB #207, RHINEBECK, NY, 12572

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing ANITA HASSELL
TOPICAL BIOMEDICS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 141777705 2020-07-31 TOPICAL BIOMEDICS 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339110
Sponsor’s telephone number 8458714900
Plan sponsor’s address 306 VAN DALE ROAD, WEST HURLEY, NY, 12491

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing TAMANIKA HAMMOND
TOPICAL BIOMEDICS INC 401 K PROFIT SHARING PLAN TRUST 2018 141777705 2019-06-12 TOPICAL BIOMEDICS INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339110
Sponsor’s telephone number 8458714900
Plan sponsor’s address 6565 SPRINGBROOOK AVE, PMB #207, RHINEBECK, NY, 12572

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing TAMANIKA HAMMOND
TOPICAL BIOMEDICS INC 401 K PROFIT SHARING PLAN TRUST 2017 141777705 2018-04-18 TOPICAL BIOMEDICS INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339110
Sponsor’s telephone number 8458714900
Plan sponsor’s address 6565 SPRINGBROOOK AVE, PMB #207, RHINEBECK, NY, 12572

Signature of
Role Plan administrator
Date 2018-04-18
Name of individual signing DARLENE COULUM
TOPICAL BIOMEDICS INC 401 K PROFIT SHARING PLAN TRUST 2016 141777705 2017-07-19 TOPICAL BIOMEDICS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339110
Sponsor’s telephone number 8458714900
Plan sponsor’s address 6565 SPRINGBROOOK AVE, PMB #207, RHINEBECK, NY, 12572

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing MICHELLE FUOCO
TOPICAL BIOMEDICS INC 401 K PROFIT SHARING PLAN TRUST 2015 141777705 2016-07-28 TOPICAL BIOMEDICS INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339110
Sponsor’s telephone number 8458714900
Plan sponsor’s address 6565 SPRINGBROOOK AVE, PMB #207, RHINEBECK, NY, 12572

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing MICHELLE FUOCO
TOPICAL BIOMEDICS INC 401 K PROFIT SHARING PLAN TRUST 2014 141777705 2015-07-09 TOPICAL BIOMEDICS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339110
Sponsor’s telephone number 8458714900
Plan sponsor’s address 6565 SPRINGBROOOK AVE, PMB #207, RHINEBECK, NY, 12572

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing MICHELLE FUOCO
TOPICAL BIOMEDICS INC 401 K PROFIT SHARING PLAN TRUST 2013 141777705 2014-07-09 TOPICAL BIOMEDICS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 339110
Sponsor’s telephone number 8458714900
Plan sponsor’s address 6565 SPRINGBROOOK AVE, PMB #207, RHINEBECK, NY, 12572

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing MICHELLE FUOCO

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7253017302 2020-04-30 0202 PPP 306 Van Dale Rd, West Hurley, NY, 12491-5314
Loan Status Date 2023-07-28
Loan Status Paid in Full
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 287300
Loan Approval Amount (current) 287300
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Hurley, ULSTER, NY, 12491-5314
Project Congressional District NY-19
Number of Employees 18
NAICS code 424210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
1347878302 2021-01-17 0202 PPS 306 Vandale Rd, West Hurley, NY, 12491-5314
Loan Status Date 2023-01-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 287300
Loan Approval Amount (current) 247300
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Hurley, ULSTER, NY, 12491-5314
Project Congressional District NY-19
Number of Employees 12
NAICS code 325411
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 251710.18
Forgiveness Paid Date 2022-12-14

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2100117 Civil Rights Employment 2021-01-06 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2021-01-06
Transfer Date 2021-02-10
Termination Date 2022-01-07
Date Issue Joined 2021-06-14
Pretrial Conference Date 2021-09-01
Section 2000
Sub Section E2
Transfer Office 1
Transfer Docket Number 2100117
Transfer Origin 1
Fee Status FP
Status Terminated

Parties
Name GULICK
Role Plaintiff
Name TOPICAL BIOMEDICS, INC.
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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