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TOP LIQUOR, INC.

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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

USAspending Awards / Financial Assistance

Date:
2020-06-18
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:
53700.00
Total Face Value Of Loan:
53700.00
Date:
2020-04-28
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:
29250.00
Total Face Value Of Loan:
12062.50

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$29,250
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,062.5
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,175.08
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $12,062.5

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State