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TOP CHOICE JAMAICAN RESTAURANT, LLC

Company Details

Name: TOP CHOICE JAMAICAN RESTAURANT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jul 2010 (15 years ago)
Entity Number: 3970204
ZIP code: 10470
County: Bronx
Place of Formation: New York
Address: 686 NEREID AVENUE, BRONX, NY, United States, 10470

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 686 NEREID AVENUE, BRONX, NY, United States, 10470

Filings

Filing Number Date Filed Type Effective Date
141125006207 2014-11-25 BIENNIAL STATEMENT 2014-07-01
120730002211 2012-07-30 BIENNIAL STATEMENT 2012-07-01
100707000460 2010-07-07 ARTICLES OF ORGANIZATION 2010-07-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2633012 OL VIO INVOICED 2017-06-30 250 OL - Other Violation
2597810 OL VIO CREDITED 2017-05-01 125 OL - Other Violation
2591795 CL VIO CREDITED 2017-04-17 175 CL - Consumer Law Violation
2591796 OL VIO CREDITED 2017-04-17 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-04-10 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2017-04-10 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-08-25
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:
63500.00
Total Face Value Of Loan:
141500.00
Date:
2020-05-16
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:
32577.00
Total Face Value Of Loan:
32577.00

Paycheck Protection Program

Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32577
Current Approval Amount:
32577
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
33070.56

Date of last update: 27 Mar 2025

Sources: New York Secretary of State