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TOPAZ NY MARKETING CORP.

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Company Details

Name: TOPAZ NY MARKETING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2008 (17 years ago)
Entity Number: 3663852
ZIP code: 11803
County: Nassau
Place of Formation: New York
Address: 98 Northern Parkway West, Plainview, NY, United States, 11803

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
ELIEZER J MORGINSTIN DOS Process Agent 98 Northern Parkway West, Plainview, NY, United States, 11803

Chief Executive Officer

Name Role Address
ELIEZER J MORGINSTIN Chief Executive Officer 98 NORTHERN PARKWAY WEST, PLAINVIEW, NY, United States, 11803

Licenses

Number Type End date
10311200819 CORPORATE BROKER 2025-11-03
10991202222 REAL ESTATE PRINCIPAL OFFICE No data
10401374270 REAL ESTATE SALESPERSON 2025-02-27

Filings

Filing Number Date Filed Type Effective Date
211118001563 2021-11-18 BIENNIAL STATEMENT 2021-11-18
080428000358 2008-04-28 CERTIFICATE OF INCORPORATION 2008-04-28

USAspending Awards / Financial Assistance

Date:
2021-12-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State