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TOPSPIN ACQUISITION LLC

Company Details

Name: TOPSPIN ACQUISITION LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Aug 2011 (14 years ago)
Entity Number: 4127868
ZIP code: 11968
County: Suffolk
Place of Formation: New York
Address: 163 HALSEY STREET, SOUTHAMPTON, NY, United States, 11968

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 163 HALSEY STREET, SOUTHAMPTON, NY, United States, 11968

Filings

Filing Number Date Filed Type Effective Date
130819002437 2013-08-19 BIENNIAL STATEMENT 2013-08-01
110808000655 2011-08-08 ARTICLES OF ORGANIZATION 2011-08-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2757907103 2020-04-11 0235 PPP 73 Main Street 0.0, Southampton, NY, 11968-4808
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22576.95
Loan Approval Amount (current) 22576.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Southampton, SUFFOLK, NY, 11968-4808
Project Congressional District NY-01
Number of Employees 4
NAICS code 451110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22847.37
Forgiveness Paid Date 2021-06-29

Date of last update: 26 Mar 2025

Sources: New York Secretary of State