UPSIDE DOWN TOP HAT, LLC

Company Details

Name:	UPSIDE DOWN TOP HAT, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	11 Jan 2016 (9 years ago)
Entity Number:	4876941
ZIP code:	10128
County:	New York
Place of Formation:	New York
Address:	345 E 94TH ST., 27C, NEW YORK, NY, United States, 10128

Name	Role	Address
UPSIDE DOWN TOP HAT, LLC	DOS Process Agent	345 E 94TH ST., 27C, NEW YORK, NY, United States, 10128

Filing Number	Date Filed	Type	Effective Date
160111010437	2016-01-11	ARTICLES OF ORGANIZATION	2016-01-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4025938406

2021-02-05

0202

PPS

555 Madison Ave Fl 5, New York, NY, 10022-3410

Loan Status Date	2022-08-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31210
Loan Approval Amount (current)	31210
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, 10022-3410
Project Congressional District	NY-12
Number of Employees	3
NAICS code	541611
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	31653.88
Forgiveness Paid Date	2022-07-14

8715687108

2020-04-15

0202

PPP

555 Madison Ave Floor 5, NEW YORK, NY, 10022

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)	54525
Loan Approval Amount (current)	54525
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, 10022-0001
Project Congressional District	NY-12
Number of Employees	2
NAICS code	541611
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	55277.75
Forgiveness Paid Date	2021-09-02

Date of last update: 25 Mar 2025