Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10011
    5. ›
  5. TOPSPIN HOLDINGS LLC

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 (13 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOPSPIN HOLDINGS LLC 401(K) PLAN 2018 452658752 2019-07-30 TOPSPIN HOLDINGS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 488990
Sponsor’s telephone number 2126275588
Plan sponsor’s address 151 W 17TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing JAMES MINUTELLO
TOPSPIN HOLDINGS LLC 401(K) PLAN 2018 452658752 2019-04-08 TOPSPIN HOLDINGS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 488990
Sponsor’s telephone number 2126275588
Plan sponsor’s address 151 W 17TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2019-04-08
Name of individual signing JAMES MINUTELLO
TOPSPIN HOLDINGS LLC 401(K) PLAN 2017 452658752 2018-04-30 TOPSPIN HOLDINGS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 488990
Sponsor’s telephone number 2126275588
Plan sponsor’s address 151 W 17TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2018-04-30
Name of individual signing JAMES MINUTELLO
TOPSPIN HOLDINGS LLC 401(K) PLAN 2016 452658752 2017-06-19 TOPSPIN HOLDINGS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 488990
Sponsor’s telephone number 2126275588
Plan sponsor’s address 151 W 17TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing JAMES MINUTELLO
TOPSPIN HOLDINGS LLC 401(K) PLAN 2015 452658752 2016-07-22 TOPSPIN HOLDINGS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 488990
Sponsor’s telephone number 2126275588
Plan sponsor’s address 151 W 17TH STREET, NEW YORK, NY, 10011
TOPSPIN HOLDINGS LLC 401(K) PLAN 2014 452658752 2015-06-22 TOPSPIN HOLDINGS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 812990
Sponsor’s telephone number 2126275588
Plan sponsor’s address 151 W 17TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2015-06-22
Name of individual signing JAMES MINUTELLO
TOPSPIN HOLDINGS LLC 401(K) PLAN 2013 452658752 2014-06-09 TOPSPIN HOLDINGS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 812990
Sponsor’s telephone number 2126275588
Plan sponsor’s address 151 W 17TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing JAMES MINUTELLO

DOS Process Agent

Name Role Address
TOPSPIN HOLDINGS LLC DOS Process Agent 151 W 17TH STREET PH-F, NEW YORK, NY, United States, 10011

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5850377304 2020-04-30 0202 PPP 151 W 17TH ST PHF, NEW YORK, NY, 10011-5414
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34887.78
Loan Approval Amount (current) 34887.78
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 NEW YORK, NEW YORK, NY, 10011-5414
Project Congressional District NY-10
Number of Employees 1
NAICS code 488510
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 21047.37
Forgiveness Paid Date 2021-05-17

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated