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TOP SYSTEM ALARM, INC.

Company Details

Name: TOP SYSTEM ALARM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2012 (13 years ago)
Entity Number: 4184286
ZIP code: 11355
County: Queens
Place of Formation: New York
Address: 47-25 PARSONS BLVD., FLUSHING, NY, United States, 11355
Principal Address: 47-25 PARSONS BLVD, FLUSHING, NY, United States, 11355

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHARLES CHUNG Chief Executive Officer 47-25 PARSONS BLVD, FLUSHING, NY, United States, 11355

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 47-25 PARSONS BLVD., FLUSHING, NY, United States, 11355

Filings

Filing Number Date Filed Type Effective Date
140304002331 2014-03-04 BIENNIAL STATEMENT 2014-01-01
120105000145 2012-01-05 CERTIFICATE OF INCORPORATION 2012-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5422837206 2020-04-27 0202 PPP 47-25 Parsons Blvd, FLUSHING, NY, 11355
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46500
Loan Approval Amount (current) 46500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444264
Servicing Lender Name NewBank
Servicing Lender Address 146-01, Northern Blvd, Queens, NY, 11354
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FLUSHING, QUEENS, NY, 11355-1000
Project Congressional District NY-06
Number of Employees 5
NAICS code 561621
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 444264
Originating Lender Name NewBank
Originating Lender Address Queens, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 47058
Forgiveness Paid Date 2021-07-19
7819348303 2021-01-28 0202 PPS 4725 Parsons Blvd, Flushing, NY, 11355-2328
Loan Status Date 2022-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46500
Loan Approval Amount (current) 46500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444264
Servicing Lender Name NewBank
Servicing Lender Address 146-01, Northern Blvd, Queens, NY, 11354
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11355-2328
Project Congressional District NY-06
Number of Employees 5
NAICS code 561621
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 444264
Originating Lender Name NewBank
Originating Lender Address Queens, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 47034.75
Forgiveness Paid Date 2022-03-29

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2102446 Fair Labor Standards Act 2022-12-05 settled
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-12-05
Termination Date 2024-05-22
Date Issue Joined 2022-12-05
Section 0201
Sub Section FL
Status Terminated

Parties

Name SUNG
Role Plaintiff
Name TOP SYSTEM ALARM, INC.
Role Defendant
2102446 Fair Labor Standards Act 2021-05-03 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2021-05-03
Termination Date 2022-09-09
Section 0201
Sub Section FL
Status Terminated

Parties

Name SUNG
Role Plaintiff
Name TOP SYSTEM ALARM, INC.
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State