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TOP SHELF CONTRACTORS LLC

Company Details

Name: TOP SHELF CONTRACTORS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Nov 2019 (5 years ago)
Entity Number: 5663868
ZIP code: 14120
County: Niagara
Place of Formation: New York
Address: 3829 FOREST PARKWAY, SUITE 200, NORTH TONAWANDA, NY, United States, 14120

DOS Process Agent

Name Role Address
C/O RODNEY GIOVE, ESQ. DOS Process Agent 3829 FOREST PARKWAY, SUITE 200, NORTH TONAWANDA, NY, United States, 14120

Filings

Filing Number Date Filed Type Effective Date
191129010011 2019-11-29 ARTICLES OF ORGANIZATION 2019-11-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9106088906 2021-05-12 0296 PPP 1523 La Salle Ave, Niagara Falls, NY, 14301-1227
Loan Status Date 2022-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17707
Loan Approval Amount (current) 17707
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Niagara Falls, NIAGARA, NY, 14301-1227
Project Congressional District NY-26
Number of Employees 1
NAICS code 236118
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17902.27
Forgiveness Paid Date 2022-06-22

Date of last update: 23 Mar 2025

Sources: New York Secretary of State