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TOP SHELF BROKERAGE LLC

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Company Details

Name: TOP SHELF BROKERAGE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Sep 2018 (7 years ago)
Entity Number: 5412409
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 261 W. 28TH STREET, APARTMENT 6E, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 261 W. 28TH STREET, APARTMENT 6E, NEW YORK, NY, United States, 10001

Filings

Filing Number Date Filed Type Effective Date
181220000761 2018-12-20 CERTIFICATE OF CHANGE 2018-12-20
181212000591 2018-12-12 CERTIFICATE OF PUBLICATION 2018-12-12
180919000190 2018-09-19 ARTICLES OF ORGANIZATION 2018-09-19

USAspending Awards / Financial Assistance

Date:
2020-05-11
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:
11459.00
Total Face Value Of Loan:
17656.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6197
Current Approval Amount:
17656
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13330.9

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State