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TOP HOPS II, INC.

Headquarter

Company Details

Name: TOP HOPS II, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 2017 (7 years ago)
Entity Number: 5248499
ZIP code: 11965
County: New York
Place of Formation: New York
Address: 9 Chase Ave, PO BOX 1206, Shelter Island Heights, NY, United States, 11965
Principal Address: 9 Chase Ave, Ground Flr, Shelter Island Heights, NY, United States, 11965

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TOP HOPS II, INC., CONNECTICUT 2885036 CONNECTICUT
Headquarter of TOP HOPS II, INC., CONNECTICUT 2927355 CONNECTICUT

DOS Process Agent

Name Role Address
EDWARD D KENNY DOS Process Agent 9 Chase Ave, PO BOX 1206, Shelter Island Heights, NY, United States, 11965

Chief Executive Officer

Name Role Address
EDWARD KENNY Chief Executive Officer 570 LEXINGTON AVE, GROUND FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-05-03 2024-05-03 Address 570 LEXINGTON AVE, GROUND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-03-07 2024-05-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-12-11 2024-03-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-12-11 2024-05-03 Address 94 ORCHARD STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240503002155 2024-05-03 BIENNIAL STATEMENT 2024-05-03
220309001202 2022-03-09 BIENNIAL STATEMENT 2021-12-01
171211010479 2017-12-11 CERTIFICATE OF INCORPORATION 2017-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1344108310 2021-01-16 0202 PPS 570 Lexington Ave, New York, NY, 10022-6837
Loan Status Date 2022-07-27
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31150
Loan Approval Amount (current) 31150
Undisbursed Amount 0
Franchise Name -
Lender Location ID 440858
Servicing Lender Name DR Bank
Servicing Lender Address 1001 Post Rd, DARIEN, CT, 06820-4553
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, 10022-6837
Project Congressional District NY-12
Number of Employees 5
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 440858
Originating Lender Name DR Bank
Originating Lender Address DARIEN, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31532.45
Forgiveness Paid Date 2022-06-03
1531087305 2020-04-28 0202 PPP 570 LEXINGTON AVE, NEW YORK, NY, 10022-6837
Loan Status Date 2022-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22400
Loan Approval Amount (current) 22400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 440858
Servicing Lender Name DR Bank
Servicing Lender Address 1001 Post Rd, DARIEN, CT, 06820-4553
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, 10022-6837
Project Congressional District NY-12
Number of Employees 4
NAICS code 445310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 440858
Originating Lender Name DR Bank
Originating Lender Address DARIEN, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22685.6
Forgiveness Paid Date 2021-08-11

Date of last update: 24 Mar 2025

Sources: New York Secretary of State