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RED TOP DAIRY INC.

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Company Details

Name: RED TOP DAIRY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 1989 (36 years ago)
Entity Number: 1329093
ZIP code: 11733
County: Suffolk
Place of Formation: New York
Address: 30 ROUTE 25A, SETAUKET, NY, United States, 11733

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAEES M. ISHTIAQUE Chief Executive Officer 30 ROUTE 25A, SETAUKET, NY, United States, 11733

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30 ROUTE 25A, SETAUKET, NY, United States, 11733

Licenses

Number Type Date Last renew date End date Address Description
470898 Retail grocery store No data No data No data 30 RT 25A, EAST SETAUKET, NY, 11733 No data
0081-22-135025 Alcohol sale 2022-06-09 2022-06-09 2025-06-30 30 ROUTE 25 A, EAST SETAUKET, New York, 11733 Grocery Store

History

Start date End date Type Value
1993-03-17 2007-02-08 Address 30 ROUTE 25A, SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
1989-02-24 1994-02-17 Address 30 ROUTE 25A, SETAUKET, NY, 11733, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130304006258 2013-03-04 BIENNIAL STATEMENT 2013-02-01
110308002098 2011-03-08 BIENNIAL STATEMENT 2011-02-01
090203003201 2009-02-03 BIENNIAL STATEMENT 2009-02-01
070208002202 2007-02-08 BIENNIAL STATEMENT 2007-02-01
050315002619 2005-03-15 BIENNIAL STATEMENT 2005-02-01

USAspending Awards / Financial Assistance

Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-06
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:
32500.00
Total Face Value Of Loan:
32500.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$32,500
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$32,837.47
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $24,375
Utilities: $4,062.5
Rent: $4,062.5

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State