TOPWAY PREP INC.

Company Details

Name:	TOPWAY PREP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Mar 2012 (13 years ago)
Entity Number:	4211323
ZIP code:	11378
County:	Queens
Place of Formation:	New York
Address:	53-55 72ND PLACE, 1ST FLOOR, MASPETH, NY, United States, 11378
Principal Address:	8508 GRAND AVE 1FL, ELMHURST, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JING CHEN	DOS Process Agent	53-55 72ND PLACE, 1ST FLOOR, MASPETH, NY, United States, 11378

Name	Role	Address
JING CHEN	Chief Executive Officer	8508 GRAND AVE 1FL, ELMHURST, NY, United States, 11373

Filing Number	Date Filed	Type	Effective Date
200331060419	2020-03-31	BIENNIAL STATEMENT	2020-03-01
180305006849	2018-03-05	BIENNIAL STATEMENT	2018-03-01
140307006803	2014-03-07	BIENNIAL STATEMENT	2014-03-01
120302000862	2012-03-02	CERTIFICATE OF INCORPORATION	2012-03-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7943828607

2021-03-24

0202

PPS

8508 Grand Ave # 1FL, Elmhurst, NY, 11373-8834

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8700
Loan Approval Amount (current)	8700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Elmhurst, QUEENS, NY, 11373-8834
Project Congressional District	NY-06
Number of Employees	4
NAICS code	446199
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8736.73
Forgiveness Paid Date	2021-09-01

2182527410

2020-05-05

0202

PPP

8508 Grand Ave 1FL, ELMHURST, NY, 11373

Loan Status Date	2021-04-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8700
Loan Approval Amount (current)	8700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ELMHURST, QUEENS, NY, 11373-0001
Project Congressional District	NY-06
Number of Employees	3
NAICS code	611710
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Veteran
Forgiveness Amount	8754.96
Forgiveness Paid Date	2021-02-12

Date of last update: 26 Mar 2025