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TOP PONIES LLC

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Company Details

Name: TOP PONIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Mar 2012 (13 years ago)
Entity Number: 4220599
ZIP code: 12019
County: Saratoga
Place of Formation: New York
Address: 841 CHARLTON ROAD, CHARLTON, NY, United States, 12019

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 841 CHARLTON ROAD, CHARLTON, NY, United States, 12019

Filings

Filing Number Date Filed Type Effective Date
180308006084 2018-03-08 BIENNIAL STATEMENT 2018-03-01
160325006009 2016-03-25 BIENNIAL STATEMENT 2016-03-01
140314006327 2014-03-14 BIENNIAL STATEMENT 2014-03-01
120619000484 2012-06-19 CERTIFICATE OF PUBLICATION 2012-06-19
120322000604 2012-03-22 ARTICLES OF ORGANIZATION 2012-03-22

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7916.00
Total Face Value Of Loan:
7916.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,916
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,916
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,014.68
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $6,462
Utilities: $0
Mortgage Interest: $1,454
Rent: $0
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2012-04-02
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State