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TOP SHELF BROKERAGE LLC

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5367107707 2020-05-01 0202 PPP 261 W 28TH ST APT 6E, NEW YORK, NY, 10001-5936
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6197
Loan Approval Amount (current) 17656
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10001-5936
Project Congressional District NY-12
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13330.9
Forgiveness Paid Date 2021-07-22

Date of last update: 23 Mar 2025

Sources: New York Secretary of State