| Name: | TOP CASINO HOST LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Jun 2010 (15 years ago) |
| Entity Number: | 3964223 |
| ZIP code: | 13413 |
| County: | Oneida |
| Place of Formation: | New York |
| Address: | 88 TABER ROAD, NEW HARTFORD, NY, United States, 13413 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOP CASINO HOST LLC, CONNECTICUT | 1014555 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MARK SCALZO | DOS Process Agent | 88 TABER ROAD, NEW HARTFORD, NY, United States, 13413 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-24 | 2024-06-06 | Address | 88 TABER ROAD, NEW HARTFORD, NY, 13413, USA (Type of address: Service of Process) |
| 2010-06-21 | 2014-06-24 | Address | PO BOX 265, 5039 STATE ROUTE 5, VERNON, NY, 13476, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606000481 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 220602002436 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 200608060774 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 180612006351 | 2018-06-12 | BIENNIAL STATEMENT | 2018-06-01 |
| 160607006009 | 2016-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 140624006004 | 2014-06-24 | BIENNIAL STATEMENT | 2014-06-01 |
| 120713002245 | 2012-07-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100621000548 | 2010-06-21 | ARTICLES OF ORGANIZATION | 2010-06-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7230617106 | 2020-04-14 | 0248 | PPP | 88 Taber Rd, NEW HARTFORD, NY, 13413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5706488500 | 2021-03-01 | 0248 | PPS | 88 Taber Rd, New Hartford, NY, 13413-3104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
