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TOP LIQUOR, INC.

Company Details

Name: TOP LIQUOR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 2008 (17 years ago)
Entity Number: 3700100
ZIP code: 11212
County: Kings
Place of Formation: New York
Address: 9515 CHURCH AVENUE, BROOKLYN, NY, United States, 11212
Principal Address: 9515 CHURCH AVE, BROOKLYN, NY, United States, 11212

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
XIU FANG ZHANG Chief Executive Officer 9515 CHURCH AVE, BROOKLYN, NY, United States, 11212

DOS Process Agent

Name Role Address
XIU FANG ZHANG DOS Process Agent 9515 CHURCH AVENUE, BROOKLYN, NY, United States, 11212

Licenses

Number Type Date Last renew date End date Address Description
0100-20-103819 Alcohol sale 2023-12-04 2023-12-04 2026-12-31 9515 CHURCH AVENUE, BROOKLYN, New York, 11212 Liquor Store

History

Start date End date Type Value
2008-07-24 2010-07-27 Address 9515 CHURCH AVENUE, BROOKLYN, NY, 11212, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120927002111 2012-09-27 BIENNIAL STATEMENT 2012-07-01
100727002678 2010-07-27 BIENNIAL STATEMENT 2010-07-01
080724000232 2008-07-24 CERTIFICATE OF INCORPORATION 2008-07-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-07-06 No data 9515 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11212 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5234437207 2020-04-27 0202 PPP 9515 CHURCH AVE, New York, NY, 11212
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29250
Loan Approval Amount (current) 12062.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, KINGS, NY, 11212-0001
Project Congressional District NY-09
Number of Employees 3
NAICS code 484220
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49693
Originating Lender Name Dime Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12175.08
Forgiveness Paid Date 2021-04-13

Date of last update: 10 Mar 2025

Sources: New York Secretary of State