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TOPSPIN HOLDINGS LLC
Company Details
Name: |
TOPSPIN HOLDINGS LLC |
Jurisdiction: |
New York |
Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
29 Nov 2011 (14 years ago)
|
Entity Number: |
4170179 |
ZIP code: |
10011
|
County: |
New York |
Place of Formation: |
Delaware |
Address: |
151 W 17TH STREET PH-F, NEW YORK, NY, United States, 10011 |
DOS Process Agent
Name |
Role |
Address |
TOPSPIN HOLDINGS LLC
|
DOS Process Agent
|
151 W 17TH STREET PH-F, NEW YORK, NY, United States, 10011
|
Form 5500 Series
Employer Identification Number (EIN):
452658752
Number Of Participants:
4
Sponsors Telephone Number:
Number Of Participants:
4
Sponsors Telephone Number:
Number Of Participants:
4
Sponsors Telephone Number:
Number Of Participants:
3
Sponsors Telephone Number:
Number Of Participants:
2
Sponsors Telephone Number:
History
Start date |
End date |
Type |
Value |
2011-11-29
|
2014-03-11
|
Address
|
310 WEST 47TH STREET, APT. 6A, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
191107060312
|
2019-11-07
|
BIENNIAL STATEMENT
|
2019-11-01
|
151104006427
|
2015-11-04
|
BIENNIAL STATEMENT
|
2015-11-01
|
140311006628
|
2014-03-11
|
BIENNIAL STATEMENT
|
2013-11-01
|
111129000177
|
2011-11-29
|
APPLICATION OF AUTHORITY
|
2011-11-29
|
USAspending Awards / Financial Assistance
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
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
34887.78
Total Face Value Of Loan:
34887.78
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Total Face Value Of Loan:
0.00
Paycheck Protection Program
Initial Approval Amount:
$34,887.78
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,887.78
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$21,047.37
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $34,887.78
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State