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TOPCITY ENTERPRISE LLC

Company Details

Name: TOPCITY ENTERPRISE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Aug 2013 (12 years ago)
Entity Number: 4452046
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 106 BOWERY ST 2FL, NEW YORK, NY, United States, 10013

Agent

Name Role Address
rui fang lin Agent 106 bowery street 2fl, NEW YORK, NY, 10013

DOS Process Agent

Name Role Address
TOPCITY ENTERPRISE LLC DOS Process Agent 106 BOWERY ST 2FL, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2022-12-02 2023-08-26 Address 106 bowery street 2fl, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
2022-12-02 2023-08-26 Address 106 BOWERY ST 2FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2013-08-28 2022-12-02 Address 106 BOWERY ST 2FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230826000331 2023-08-26 BIENNIAL STATEMENT 2023-08-01
221202001651 2022-12-01 CERTIFICATE OF CHANGE BY ENTITY 2022-12-01
211006000838 2021-10-06 BIENNIAL STATEMENT 2021-10-06
130828000481 2013-08-28 ARTICLES OF ORGANIZATION 2013-08-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7222907306 2020-04-30 0202 PPP 106 Bowery Street 2FL, New York, NY, 10013
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32045
Loan Approval Amount (current) 32045
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 Y
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 8
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 32327.17
Forgiveness Paid Date 2021-03-18

Date of last update: 26 Mar 2025

Sources: New York Secretary of State