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TOP LINE RESTAURANTS, INC.

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Company Details

Name: TOP LINE RESTAURANTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 2008 (17 years ago)
Entity Number: 3742654
ZIP code: 14127
County: Albany
Place of Formation: New York
Address: C/O DENNY'S, 3165 SOUTHWESTERN BLVD., ORCHAD PARK, NY, United States, 14127
Principal Address: 2812 N NORWALK, SUITE 131, MESA, AZ, United States, 85215

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GLENN BEATTIE Chief Executive Officer 2812 N NORWALK, SUITE 131, MESA, AZ, United States, 85215

Agent

Name Role Address
TINA BEATTIE Agent 3165 SOUTHWESTERN BLVD., ORCHAD PARK, NY, 14127

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O DENNY'S, 3165 SOUTHWESTERN BLVD., ORCHAD PARK, NY, United States, 14127

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
71RG7
UEI Expiration Date:
2015-01-17

Business Information

Division Name:
DENNY'S
Division Number:
8132
Activation Date:
2014-01-20
Initial Registration Date:
2014-01-17

Legal Entity Identifier

LEI Number:
254900J9V6NOKU1O6U63

Registration Details:

Initial Registration Date:
2019-09-19
Next Renewal Date:
2025-08-26
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2025-01-07 2025-01-07 Address 2812 N NORWALK, SUITE 131, MESA, AZ, 85215, USA (Type of address: Chief Executive Officer)
2024-12-13 2025-01-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-20 2024-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-10 2025-01-07 Address 2812 N NORWALK, SUITE 131, MESA, AZ, 85215, USA (Type of address: Chief Executive Officer)
2018-01-30 2025-01-07 Address 3165 SOUTHWESTERN BLVD., ORCHAD PARK, NY, 14127, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250107001630 2025-01-07 BIENNIAL STATEMENT 2025-01-07
210210060269 2021-02-10 BIENNIAL STATEMENT 2020-11-01
181113006768 2018-11-13 BIENNIAL STATEMENT 2018-11-01
180130000048 2018-01-30 CERTIFICATE OF CHANGE 2018-01-30
161205007024 2016-12-05 BIENNIAL STATEMENT 2016-11-01

USAspending Awards / Financial Assistance

Date:
2021-03-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1294510.00
Total Face Value Of Loan:
1294510.00
Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2021-03-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1294510
Current Approval Amount:
1294510
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1306008.53

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State