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TOP 1 CHINA EXPRESS BRENTWOOD INC.

Company Details

Name: TOP 1 CHINA EXPRESS BRENTWOOD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 2010 (15 years ago)
Date of dissolution: 30 Nov 2023
Entity Number: 3989487
ZIP code: 11717
County: Suffolk
Place of Formation: New York
Address: 739 COMMACK ROAD, BRENTWOOD, NY, United States, 11717
Principal Address: 7 SPARROW PL, BRENTWOOD, NY, United States, 11717

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 739 COMMACK ROAD, BRENTWOOD, NY, United States, 11717

Chief Executive Officer

Name Role Address
TRINH XUAN NGUYEN Chief Executive Officer 739 COMMACK RD, BRENTWOOD, NY, United States, 11717

History

Start date End date Type Value
2014-09-02 2023-11-30 Address 739 COMMACK RD, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2012-08-27 2014-09-02 Address 739 COMMACK RD, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2010-08-26 2023-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-08-26 2023-11-30 Address 739 COMMACK ROAD, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231130022716 2023-11-30 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-11-30
201105061322 2020-11-05 BIENNIAL STATEMENT 2020-08-01
180817006056 2018-08-17 BIENNIAL STATEMENT 2018-08-01
171114006309 2017-11-14 BIENNIAL STATEMENT 2016-08-01
140902007101 2014-09-02 BIENNIAL STATEMENT 2014-08-01
120827002195 2012-08-27 BIENNIAL STATEMENT 2012-08-01
100826000792 2010-08-26 CERTIFICATE OF INCORPORATION 2010-08-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8651838504 2021-03-10 0235 PPP 739 Commack Rd, Brentwood, NY, 11717-7407
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11360
Loan Approval Amount (current) 11360
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brentwood, SUFFOLK, NY, 11717-7407
Project Congressional District NY-02
Number of Employees 1
NAICS code 722513
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 11407
Forgiveness Paid Date 2021-08-11

Date of last update: 27 Mar 2025

Sources: New York Secretary of State