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  5. TOP SHELF CONTRACTORS LLC

TOP SHELF CONTRACTORS LLC

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Company Details

Name: TOP SHELF CONTRACTORS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Nov 2019 (6 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

USAspending Awards / Financial Assistance

Date:
2021-05-12
Link:
View on USAspending
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:
17707.00
Total Face Value Of Loan:
17707.00
Date:
2020-06-11
Link:
View on USAspending
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:
10000.00
Total Face Value Of Loan:
10000.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$17,707
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,707
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$17,902.27
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $17,704
Utilities: $1

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Related by address

3829 FOREST PARKWAY, SUITE 200, NORTH TONAWANDA, NY, United States, 14120

APEX MANAGEMENT AND CONSULTING INC. CORE COMPLIANCE CONSULTANTS LLC DATAFORCE 360, LLC ECCP, LLC EMPOWER PROCESSING LLC FLOWERS AND FLANNELS LLC LEMURIAN HOLDINGS INC. LOGOS CAPITAL SYSTEMS LLC M&M GRANITE, LLC NIAGARA REAL ESTATE HOLDINGS, INC.

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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