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TOPCITY ENTERPRISE LLC

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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

USAspending Awards / Financial Assistance

Date:
2021-09-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
200000.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32045
Current Approval Amount:
32045
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
32327.17

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State