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TOP PRIORITY SELLING LLC

Branch

Company Details

Name: TOP PRIORITY SELLING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Nov 2020 (4 years ago)
Branch of: TOP PRIORITY SELLING LLC, Florida (Company Number L19000068128)
Entity Number: 5879872
ZIP code: 12164
County: Hamilton
Place of Formation: Florida
Address: MATTHEW LAWRENCE, PO BOX 274, SPECULATOR, NY, United States, 12164

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent MATTHEW LAWRENCE, PO BOX 274, SPECULATOR, NY, United States, 12164

Filings

Filing Number Date Filed Type Effective Date
201117000320 2020-11-17 APPLICATION OF AUTHORITY 2020-11-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3132818602 2021-03-16 0248 PPS 2891 State Route 30 Ste 1, Speculator, NY, 12164-7733
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10792
Loan Approval Amount (current) 10792
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49989
Servicing Lender Name NBT Bank, National Association
Servicing Lender Address 52 S Broad St, NORWICH, NY, 13815-1646
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Speculator, HAMILTON, NY, 12164-7733
Project Congressional District NY-21
Number of Employees 2
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49989
Originating Lender Name NBT Bank, National Association
Originating Lender Address NORWICH, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 10849.66
Forgiveness Paid Date 2021-09-29
5394088302 2021-01-25 0248 PPP 2891 State Route 30 Ste 1, Speculator, NY, 12164-7733
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10792
Loan Approval Amount (current) 10792
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49989
Servicing Lender Name NBT Bank, National Association
Servicing Lender Address 52 S Broad St, NORWICH, NY, 13815-1646
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Speculator, HAMILTON, NY, 12164-7733
Project Congressional District NY-21
Number of Employees 2
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49989
Originating Lender Name NBT Bank, National Association
Originating Lender Address NORWICH, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 10864.14
Forgiveness Paid Date 2021-10-06

Date of last update: 22 Mar 2025

Sources: New York Secretary of State