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TOP HAT, INC.

Branch

Company Details

Name: TOP HAT, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 02 May 2008 (17 years ago)
Date of dissolution: 02 May 2008
Branch of: TOP HAT, INC., Minnesota (Company Number 1fc83263-3252-e311-8e3a-001ec94ffe7f)
Entity Number: 3666722
County: Blank
Place of Formation: Minnesota

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2723407108 2020-04-11 0235 PPP 230 DUFFY AVE STE E, HICKSVILLE, NY, 11801-3610
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 633973
Loan Approval Amount (current) 633973
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HICKSVILLE, NASSAU, NY, 11801-3610
Project Congressional District NY-03
Number of Employees 38
NAICS code 339920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 640486.42
Forgiveness Paid Date 2021-05-10

Date of last update: 28 Mar 2025

Sources: New York Secretary of State