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TOP LINE WINE & LIQUORS INC.

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Company Details

Name: TOP LINE WINE & LIQUORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 2007 (18 years ago)
Entity Number: 3542385
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 78-03A ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372
Principal Address: 78-03A ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SOPHIA YIP Chief Executive Officer 78-03A ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 78-03A ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Type Date Last renew date End date Address Description
0100-22-116787 Alcohol sale 2022-11-21 2022-11-21 2025-11-30 78 03A ROOSEVELT AVENUE, JACKSON HGTS, New York, 11372 Liquor Store

Filings

Filing Number Date Filed Type Effective Date
090728003207 2009-07-28 BIENNIAL STATEMENT 2009-07-01
070712000689 2007-07-12 CERTIFICATE OF INCORPORATION 2007-07-12

USAspending Awards / Financial Assistance

Date:
2020-07-07
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:
55900.00
Total Face Value Of Loan:
55900.00
Date:
2020-06-30
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

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State