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TOP OUT CONSULTANTS LTD.

Company Details

Name: TOP OUT CONSULTANTS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 2013 (12 years ago)
Entity Number: 4385142
ZIP code: 10007
County: New York
Place of Formation: New York
Address: C/O 312 BROADWAY, SUITE 404, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOP OUT CONSULTANTS 401 K PROFIT SHARING PLAN TRUST 2017 462654251 2018-10-24 TOP OUT CONSULTANTS LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2123344804
Plan sponsor’s address 356 BROADWAY LOWER LEVEL, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2018-10-24
Name of individual signing NICHOLAS CAFAGNO
TOP OUT CONSULTANTS 401 K PROFIT SHARING PLAN TRUST 2016 462654251 2017-07-28 TOP OUT CONSULTANTS LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 2123348404
Plan sponsor’s address 356 BROADWAY LOWER LEVEL 19, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2017-07-28
Name of individual signing NICHOLAS CAFAGNO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O 312 BROADWAY, SUITE 404, NEW YORK, NY, United States, 10007

Filings

Filing Number Date Filed Type Effective Date
130408000703 2013-04-08 CERTIFICATE OF INCORPORATION 2013-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4254877703 2020-05-01 0202 PPP 356 Broadway LL12, New York, NY, 10013
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17092
Loan Approval Amount (current) 17092
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10013-0001
Project Congressional District NY-10
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17331.29
Forgiveness Paid Date 2021-09-23

Date of last update: 26 Mar 2025

Sources: New York Secretary of State