-
Home Page
›
-
Counties
›
-
Westchester
›
-
10804
›
-
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
Initial Approval Amount:
$125,000
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$125,000
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$126,440.97
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $125,000
Initial Approval Amount:
$133,832
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$133,832
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$135,017.9
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $133,825
Utilities: $1
Motor Carrier Census
Carrier Operation:
Intrastate Non-Hazmat
Operation Classification:
Private(Property)
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State