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THE TOP BROKERAGE, INC.

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Company Details

Name: THE TOP BROKERAGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 2010 (14 years ago)
Entity Number: 4032937
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 303 AVE M, BROOKLYN, NY, United States, 11230

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE TOP BROKERAGE, INC. DOS Process Agent 303 AVE M, BROOKLYN, NY, United States, 11230

Chief Executive Officer

Name Role Address
MOHARRAM M HASSAN Chief Executive Officer 201 FOSTER AVE 1D, BROOKLYN, NY, United States, 11230

Filings

Filing Number Date Filed Type Effective Date
220420001768 2022-04-20 BIENNIAL STATEMENT 2020-12-01
181218000109 2018-12-18 ANNULMENT OF DISSOLUTION 2018-12-18
DP-2189030 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
101220000854 2010-12-20 CERTIFICATE OF INCORPORATION 2010-12-20

USAspending Awards / Financial Assistance

Date:
2020-04-21
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:
31800.00
Total Face Value Of Loan:
31800.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2019-10-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State