TOPCHOICE EXPRESS LLC

Company Details

Name:	TOPCHOICE EXPRESS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	24 May 2018 (7 years ago)
Entity Number:	5347394
ZIP code:	12207
County:	Monroe
Place of Formation:	New York
Address:	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207

Filing Number	Date Filed	Type	Effective Date
190108000891	2019-01-08	CERTIFICATE OF PUBLICATION	2019-01-08
180524010222	2018-05-24	ARTICLES OF ORGANIZATION	2018-05-24

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5149868307

2021-01-25

0219

PPS

103 Parkdale Ter, Rochester, NY, 14615-3024

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10000
Loan Approval Amount (current)	10000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Rochester, MONROE, NY, 14615-3024
Project Congressional District	NY-25
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10056.99
Forgiveness Paid Date	2021-08-25

3123917403

2020-05-06

0219

PPP

103 Parkdale Terrace, Rochester, NY, 14615

Loan Status Date	2021-05-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10000
Loan Approval Amount (current)	10000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Rochester, MONROE, NY, 14615-0381
Project Congressional District	NY-25
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10089.59
Forgiveness Paid Date	2021-04-01

Date of last update: 17 Feb 2025