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TOP ONE INTERNATIONAL CORP.

TOP ONE INTERNATIONAL CORP.

Company Details

Name:	TOP ONE INTERNATIONAL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jan 2000 (25 years ago)
Entity Number:	2457817
ZIP code:	11021
County:	Nassau
Place of Formation:	New York
Address:	70 MIDDLE NECK RD, STE 6, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ARASH TORBATI	Chief Executive Officer	70 MIDDLE NECK RD, STE 6, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	70 MIDDLE NECK RD, STE 6, GREAT NECK, NY, United States, 11021

History

Start date	End date	Type	Value
2002-02-01	2014-03-13	Address	70 MIDDLE NECK RD / SUITE #6, GREAT NECK, NY, 11021, 2303, USA (Type of address: Chief Executive Officer)
2002-02-01	2014-03-13	Address	70 MIDDLE NECK RD / SUITE #6, GREAT NECK, NY, 11021, 2303, USA (Type of address: Principal Executive Office)
2002-02-01	2014-03-13	Address	70 MIDDLE NECK RD / SUITE #6, GREAT NECK, NY, 11021, 2303, USA (Type of address: Service of Process)
2000-01-05	2002-02-01	Address	350 FIFTH AVENUE #3000, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140313002096	2014-03-13	BIENNIAL STATEMENT	2014-01-01
120201003090	2012-02-01	BIENNIAL STATEMENT	2012-01-01
100311002385	2010-03-11	BIENNIAL STATEMENT	2010-01-01
080128003206	2008-01-28	BIENNIAL STATEMENT	2008-01-01
060417003028	2006-04-17	BIENNIAL STATEMENT	2006-01-01
040121002576	2004-01-21	BIENNIAL STATEMENT	2004-01-01
020201002130	2002-02-01	BIENNIAL STATEMENT	2002-01-01
000105000574	2000-01-05	CERTIFICATE OF INCORPORATION	2000-01-05

USAspending Awards. Financial Assistance

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

4044245004

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

No data

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	TOP ONE INTERNATIONAL CORP.
Recipient Name Raw	TOP ONE INTERNATIONAL CORP.
Recipient DUNS	010194327
Recipient Address	70 MIDDLE NECK RD STE 6, GREAT NECK, NASSAU, NEW YORK, 11021-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	3173.00
Face Value of Direct Loan	75000.00
Link	View Page

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7849897810

2020-06-04

0235

PPP

70 Middle Neck Rd, great neck, NY, 11021-2303

Loan Status Date	2021-12-01
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6670
Loan Approval Amount (current)	6670
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	great neck, NASSAU, NY, 11021-2303
Project Congressional District	NY-03
Number of Employees	2
NAICS code	448310
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6764.12
Forgiveness Paid Date	2021-10-27

Date of last update: 31 Mar 2025

Sources: New York Secretary of State