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TOP SET TRUCKING, LLC
Company Details
| Name: |
TOP SET TRUCKING, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
26 Jun 2015 (10 years ago)
|
| Date of dissolution: |
22 Jul 2021 |
| Entity Number: |
4781190 |
| ZIP code: |
10804
|
| County: |
Westchester |
| Place of Formation: |
New York |
| Address: |
116 LORD KITCHENER ROAD, NEW ROCHELLE, NY, United States, 10804 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
116 LORD KITCHENER ROAD, NEW ROCHELLE, NY, United States, 10804
|
History
| Start date |
End date |
Type |
Value |
|
2020-10-29
|
2021-07-22
|
Address
|
116 LORD KITCHENER ROAD, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)
|
|
2015-06-26
|
2020-10-29
|
Address
|
72 GAIL DRIVE, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
210722001454
|
2021-07-19
|
CERTIFICATE OF DISSOLUTION-CANCELLATION
|
2021-07-19
|
|
210602061436
|
2021-06-02
|
BIENNIAL STATEMENT
|
2021-06-01
|
|
201029000592
|
2020-10-29
|
CERTIFICATE OF CHANGE
|
2020-10-29
|
|
190603061271
|
2019-06-03
|
BIENNIAL STATEMENT
|
2019-06-01
|
|
170929006067
|
2017-09-29
|
BIENNIAL STATEMENT
|
2017-06-01
|
Paycheck Protection Program
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
125000
Current Approval Amount:
125000
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
126440.97
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
133832
Current Approval Amount:
133832
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
135017.9
Motor Carrier Census
Carrier Operation:
Intrastate Non-Hazmat
Operation Classification:
Private(Property)
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
