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TOP CASINO HOST LLC

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Company Details

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

DOS Process Agent

Name Role Address
MARK SCALZO DOS Process Agent 88 TABER ROAD, NEW HARTFORD, NY, United States, 13413

Links between entities

Type:
Headquarter of
Company Number:
1014555
State:
CONNECTICUT
CONNECTICUT profile:

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-03-01
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:
16250.00
Total Face Value Of Loan:
16250.00
Date:
2020-06-09
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:
42000.00
Total Face Value Of Loan:
42000.00
Date:
2020-04-26
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
Date:
2020-04-14
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:
16250.00
Total Face Value Of Loan:
16250.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16250
Current Approval Amount:
16250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16353.15
Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16250
Current Approval Amount:
16250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16340.82

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State