TOP USA ACCOUNTING INC.

Company Details

Name:	TOP USA ACCOUNTING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Oct 2010 (15 years ago)
Entity Number:	4004985
ZIP code:	11354
County:	Queens
Place of Formation:	New York
Address:	39-15 MAIN STREET, SUITE 307, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
LI Q SHI	Chief Executive Officer	39-15 MAIN STREET, SUITE 307, FLUSHING, NY, United States, 11354

Name	Role	Address
THE CORPORATION	DOS Process Agent	39-15 MAIN STREET, SUITE 307, FLUSHING, NY, United States, 11354

Start date	End date	Type	Value
2010-10-08	2011-08-11	Address	206-49 46TH ROAD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
141014007247	2014-10-14	BIENNIAL STATEMENT	2014-10-01
121005006977	2012-10-05	BIENNIAL STATEMENT	2012-10-01
110811000247	2011-08-11	CERTIFICATE OF AMENDMENT	2011-08-11
101008000147	2010-10-08	CERTIFICATE OF INCORPORATION	2010-10-08

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-03-14	No data	3915 MAIN ST, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1187288400

2021-02-01

0235

PPS

17 Haddon Rd, New Hyde Park, NY, 11040-1935

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	63732
Loan Approval Amount (current)	63732
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New Hyde Park, NASSAU, NY, 11040-1935
Project Congressional District	NY-03
Number of Employees	8
NAICS code	541214
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	64143.18
Forgiveness Paid Date	2021-09-28

2134907706

2020-05-01

0235

PPP

17 HADDON RD, NEW HYDE PARK, NY, 11040

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW HYDE PARK, NASSAU, NY, 11040-0001
Project Congressional District	NY-03
Number of Employees	1
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21014.6
Forgiveness Paid Date	2021-03-22

Date of last update: 27 Mar 2025