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TOPPER REALTY CORP.

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Company Details

Name: TOPPER REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 1975 (50 years ago)
Entity Number: 363234
ZIP code: 11561
County: Nassau
Place of Formation: New York
Address: 84 EAST PARK AVENUE, LONG BEACH, NY, United States, 11561

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARILYN TOPPER Chief Executive Officer 84 EAST PARK AVENUE, LONG BEACH, NY, United States, 11561

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 84 EAST PARK AVENUE, LONG BEACH, NY, United States, 11561

Licenses

Number Type End date
31TO0789780 CORPORATE BROKER 2025-03-23
109908901 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2025-04-01 2025-04-01 Address 84 EAST PARK AVENUE, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2025-04-01 2025-04-01 Address 284 WEST PARK AVENUE, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
1994-02-14 2025-04-01 Address 84 EAST PARK AVENUE, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)
1994-02-14 2025-04-01 Address 84 EAST PARK AVENUE, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
1993-03-02 1994-02-14 Address 84 EAST PARK AVENUE, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250401047286 2025-04-01 BIENNIAL STATEMENT 2025-04-01
130301002539 2013-03-01 BIENNIAL STATEMENT 2013-02-01
110214003099 2011-02-14 BIENNIAL STATEMENT 2011-02-01
20090715007 2009-07-15 ASSUMED NAME LLC INITIAL FILING 2009-07-15
090127003177 2009-01-27 BIENNIAL STATEMENT 2009-02-01

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
116435
Current Approval Amount:
116435
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
117369.71
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
124747
Current Approval Amount:
124747
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
125873.19

Court Cases

Court Case Summary

Filing Date:
2014-04-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CAPUTI
Party Role:
Plaintiff
Party Name:
TOPPER REALTY CORP.
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State