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TOP TIER HOLDINGS GROUP, LLC

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7527758404 2021-02-12 0202 PPS 11050 71st Rd, Forest Hills, NY, 11375-45ND
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82300
Loan Approval Amount (current) 82300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Forest Hills, QUEENS, NY, 11375-45ND
Project Congressional District NY-06
Number of Employees 5
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 82886.25
Forgiveness Paid Date 2021-11-10
2186007208 2020-04-15 0202 PPP 10848 Queens Boulevard, Forest Hills, NY, 11375
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67300
Loan Approval Amount (current) 67300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Forest Hills, QUEENS, NY, 11375-0001
Project Congressional District NY-06
Number of Employees 6
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 67805.21
Forgiveness Paid Date 2021-02-19

Date of last update: 24 Mar 2025

Sources: New York Secretary of State