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TOP OCEAN ONE INC.

TOP OCEAN ONE INC.

Company Details

Name:	TOP OCEAN ONE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Feb 2009 (16 years ago)
Entity Number:	3772436
ZIP code:	11204
County:	Kings
Place of Formation:	New York
Address:	2176 71ST STREET, BROOKLYN, NY, United States, 11204
Principal Address:	2176 71ST ST, BROOKLYN, NY, United States, 11204

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JENNY LING	Chief Executive Officer	2176 71ST ST, BROOKLYN, NY, United States, 11204

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2176 71ST STREET, BROOKLYN, NY, United States, 11204

Licenses

Number	Type	Date	End date	Address
AEB-24-01386	Appearance Enhancement Business License	2024-06-13	2028-06-13	2176 71st St, Brooklyn, NY, 11204-5525

Filings

Filing Number	Date Filed	Type	Effective Date
170731006118	2017-07-31	BIENNIAL STATEMENT	2017-02-01
130313002108	2013-03-13	BIENNIAL STATEMENT	2013-02-01
110919002442	2011-09-19	BIENNIAL STATEMENT	2011-02-01
090209000152	2009-02-09	CERTIFICATE OF INCORPORATION	2009-02-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2014-11-03	No data	2176 71ST ST, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1876221	CL VIO	CREDITED	2014-11-07	175	CL - Consumer Law Violation
149867	CL VIO	INVOICED	2012-02-10	125	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-11-03	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6562787407

2020-05-14

0202

PPP

2176 71ST STREET, BROOKLYN, NY, 11204

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4225
Loan Approval Amount (current)	4225
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11204-0001
Project Congressional District	NY-09
Number of Employees	1
NAICS code	812112
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

7400938609

2021-03-23

0202

PPS

2176 71st St, Brooklyn, NY, 11204-5525

Loan Status Date	2022-09-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4225
Loan Approval Amount (current)	4225
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11204-5525
Project Congressional District	NY-11
Number of Employees	1
NAICS code	812112
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	4284.38
Forgiveness Paid Date	2022-08-25

Date of last update: 27 Mar 2025

Sources: New York Secretary of State