| Name: | TOP & TOP ENTERPRISE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1995 (30 years ago) |
| Entity Number: | 1881506 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1239 BROADWAY, STE 700, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IN CHUL SHIN | Chief Executive Officer | 2 HILL CREST AVE, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| TOP & TOP ENTERPRISE LTD. | DOS Process Agent | 1239 BROADWAY, STE 700, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-25 | 2009-01-27 | Address | 314 RIVER MEWS LN, EDGEWATER, NJ, 07020, USA (Type of address: Chief Executive Officer) |
| 2003-02-12 | 2009-01-27 | Address | 1239 BROADWAY, STE 607, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-02-12 | 2009-01-27 | Address | 1239 BROADWAY, STE 607, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1999-01-19 | 2003-02-12 | Address | 31 WEST 27TH ST 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1999-01-19 | 2007-01-25 | Address | 2 STONEWALL CT, WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Chief Executive Officer) |
| 1999-01-19 | 2003-02-12 | Address | 31 WEST 27TH ST 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1997-03-17 | 1999-01-19 | Address | 31 W 27TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1997-03-17 | 1999-01-19 | Address | 31 W 27TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1995-01-04 | 1999-01-19 | Address | 31 W. 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230103003104 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 220324000846 | 2022-03-24 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107060316 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170112006170 | 2017-01-12 | BIENNIAL STATEMENT | 2017-01-01 |
| 130109006759 | 2013-01-09 | BIENNIAL STATEMENT | 2013-01-01 |
| 110208002992 | 2011-02-08 | BIENNIAL STATEMENT | 2011-01-01 |
| 090127002865 | 2009-01-27 | BIENNIAL STATEMENT | 2009-01-01 |
| 070125002787 | 2007-01-25 | BIENNIAL STATEMENT | 2007-01-01 |
| 050228002118 | 2005-02-28 | BIENNIAL STATEMENT | 2005-01-01 |
| 030212002595 | 2003-02-12 | BIENNIAL STATEMENT | 2003-01-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2451227206 | 2020-04-16 | 0202 | PPP | 1239 BROADWAY Suite 700, NEW YORK, NY, 10001-4359 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7992378305 | 2021-01-29 | 0202 | PPS | 1239 Broadway Ste 700 Ste 700, New York, NY, 10001-4359 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
