WE'RE TOPS PLUS, LLC

Company Details

Name:	WE'RE TOPS PLUS, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	04 Feb 2010 (15 years ago)
Entity Number:	3908395
ZIP code:	12919
County:	Clinton
Place of Formation:	New York
Address:	55 CREEK ROAD, CHAMPLAIN, NY, United States, 12919

Name	Role	Address
RANDY L. LAMBERTON	DOS Process Agent	55 CREEK ROAD, CHAMPLAIN, NY, United States, 12919

Start date	End date	Type	Value
2010-02-04	2024-02-03	Address	55 CREEK ROAD, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240203000587	2024-02-03	BIENNIAL STATEMENT	2024-02-03
230114000392	2023-01-14	BIENNIAL STATEMENT	2022-02-01
140207006132	2014-02-07	BIENNIAL STATEMENT	2014-02-01
120307003000	2012-03-07	BIENNIAL STATEMENT	2012-02-01
100507000857	2010-05-07	CERTIFICATE OF PUBLICATION	2010-05-07
100204000065	2010-02-04	ARTICLES OF ORGANIZATION	2010-02-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9966728407

2021-02-18

0248

PPS

166 Carbide Rd, Plattsburgh, NY, 12901-5909

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16712
Loan Approval Amount (current)	16712
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Plattsburgh, CLINTON, NY, 12901-5909
Project Congressional District	NY-21
Number of Employees	2
NAICS code	337110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	16809.98
Forgiveness Paid Date	2021-09-28

4861787103

2020-04-13

0248

PPP

166 Carbide Rd, PLATTSBURGH, NY, 12901-5909

Loan Status Date	2020-12-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	20000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PLATTSBURGH, CLINTON, NY, 12901-5909
Project Congressional District	NY-21
Number of Employees	3
NAICS code	238350
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20113.42
Forgiveness Paid Date	2020-11-23

Date of last update: 27 Mar 2025