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TOP TIER HOLDINGS GROUP, LLC

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Company Details

Name: TOP TIER HOLDINGS GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Oct 2016 (9 years ago)
Entity Number: 5018306
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 11050 71ST RD, APT 3G, FOREST HILLS, NY, United States, 11375

DOS Process Agent

Name Role Address
TOP TIER HOLDINGS GROUP, LLC DOS Process Agent 11050 71ST RD, APT 3G, FOREST HILLS, NY, United States, 11375

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2016-10-04 2018-11-08 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2016-10-04 2018-10-09 Address 7014 13TH AVENUE, SUITE 202, 9900 SPECTRUM DRIVE, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181108001045 2018-11-08 CERTIFICATE OF CHANGE 2018-11-08
181009006652 2018-10-09 BIENNIAL STATEMENT 2018-10-01
161004000381 2016-10-04 ARTICLES OF ORGANIZATION 2016-10-04

USAspending Awards / Financial Assistance

Date:
2021-02-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
82300.00
Total Face Value Of Loan:
82300.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
67300.00
Total Face Value Of Loan:
67300.00

Paycheck Protection Program

Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
82300
Current Approval Amount:
82300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
82886.25
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
67300
Current Approval Amount:
67300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
67805.21

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State