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TOP SPOTS NYC LLC

Company Details

Name: TOP SPOTS NYC LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Sep 2018 (7 years ago)
Entity Number: 5414514
ZIP code: 11514
County: Nassau
Place of Formation: New York
Address: P.O. BOX 115, CARLE PLACE, NY, United States, 11514

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent P.O. BOX 115, CARLE PLACE, NY, United States, 11514

Filings

Filing Number Date Filed Type Effective Date
181126000147 2018-11-26 CERTIFICATE OF PUBLICATION 2018-11-26
180924010144 2018-09-24 ARTICLES OF ORGANIZATION 2018-09-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9437477304 2020-05-02 0202 PPP 9851 64th Ave Apt 7a, REGO PARK, NY, 11374
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11875
Loan Approval Amount (current) 11875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address REGO PARK, QUEENS, NY, 11374-0001
Project Congressional District NY-06
Number of Employees 1
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12024.67
Forgiveness Paid Date 2021-08-12

Date of last update: 23 Mar 2025

Sources: New York Secretary of State