TOP WINE & LIQUOR INC.

Company Details

Name:	TOP WINE & LIQUOR INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jul 2012 (13 years ago)
Entity Number:	4277192
ZIP code:	11714
County:	Nassau
Place of Formation:	New York
Address:	4256 HICKSVILLE ROAD, BETHPAGE, NY, United States, 11714

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
KENNETH ZHAO	Chief Executive Officer	4256 HICKSVILLE ROAD, BETHPAGE, NY, United States, 11714

Name	Role	Address
THE CORPORATION	DOS Process Agent	4256 HICKSVILLE ROAD, BETHPAGE, NY, United States, 11714

Number	Type	Date	Last renew date	End date	Address	Description
0100-21-113671	Alcohol sale	2021-11-15	2021-11-15	2024-11-30	4256 HICKSVILLE RD, BETHPAGE, New York, 11714	Liquor Store

Filing Number	Date Filed	Type	Effective Date
140714006728	2014-07-14	BIENNIAL STATEMENT	2014-07-01
120730001370	2012-07-30	CERTIFICATE OF INCORPORATION	2012-07-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1812808506

2021-02-19

0235

PPS

4256 Hicksville Rd, Bethpage, NY, 11714-6217

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10000
Loan Approval Amount (current)	10000
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	Bethpage, NASSAU, NY, 11714-6217
Project Congressional District	NY-03
Number of Employees	2
NAICS code	445310
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	10065.88
Forgiveness Paid Date	2021-10-25

1728927704

2020-05-01

0235

PPP

4256 hicksville road, BETHPAGE, NY, 11714

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10000
Loan Approval Amount (current)	10000
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	BETHPAGE, NASSAU, NY, 11714-0001
Project Congressional District	NY-03
Number of Employees	2
NAICS code	424820
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	10090.65
Forgiveness Paid Date	2021-03-31

Date of last update: 09 Mar 2025