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TOP LEVEL DEVELOPMENTS LLC

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Company Details

Name: TOP LEVEL DEVELOPMENTS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 May 2019 (6 years ago)
Entity Number: 5554966
ZIP code: 11429
County: Queens
Place of Formation: New York
Address: 10415 216TH ST, QUEENS VILLAGE, NY, United States, 11429

Agent

Name Role Address
KENNETH KARNLEY Agent 10415 216TH ST, QUEENS VILLAGE, NY, 11429

DOS Process Agent

Name Role Address
KENNETH KARNLEY DOS Process Agent 10415 216TH ST, QUEENS VILLAGE, NY, United States, 11429

History

Start date End date Type Value
2019-05-17 2024-01-05 Address 10415 216TH ST, QUEENS VILLAGE, NY, 11429, USA (Type of address: Registered Agent)
2019-05-17 2024-01-05 Address 10415 216TH ST, QUEENS VILLAGE, NY, 11429, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240105002258 2024-01-05 BIENNIAL STATEMENT 2024-01-05
211215003409 2021-12-15 BIENNIAL STATEMENT 2021-12-15
190517010205 2019-05-17 ARTICLES OF ORGANIZATION 2019-05-17

USAspending Awards / Financial Assistance

Date:
2021-04-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State