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TOP LEVEL PROPERTIES LLC
Company Details
| Name: |
TOP LEVEL PROPERTIES LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
10 Apr 2017 (8 years ago)
|
| Entity Number: |
5117182 |
| ZIP code: |
11023
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
9 NIRVANA AVE., GREAT NECK, NY, United States, 11023 |
DOS Process Agent
| Name |
Role |
Address |
|
TOP LEVEL PROPERTIES LLC
|
DOS Process Agent
|
9 NIRVANA AVE., GREAT NECK, NY, United States, 11023
|
History
| Start date |
End date |
Type |
Value |
|
2023-04-03
|
2025-04-01
|
Address
|
9 NIRVANA AVE., GREAT NECK, NY, 11023, USA (Type of address: Service of Process)
|
|
2017-04-10
|
2023-04-03
|
Address
|
9 NIRVANA AVE., GREAT NECK, NY, 11023, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
250401045154
|
2025-04-01
|
BIENNIAL STATEMENT
|
2025-04-01
|
|
230403004311
|
2023-04-03
|
BIENNIAL STATEMENT
|
2023-04-01
|
|
210405061392
|
2021-04-05
|
BIENNIAL STATEMENT
|
2021-04-01
|
|
200804061557
|
2020-08-04
|
BIENNIAL STATEMENT
|
2019-04-01
|
|
170410010030
|
2017-04-10
|
ARTICLES OF ORGANIZATION
|
2017-04-10
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
364000.00
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
