TOPPA PETROLEUM INC.

Company Details

Name:	TOPPA PETROLEUM INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Mar 2015 (10 years ago)
Entity Number:	4718476
ZIP code:	11550
County:	Nassau
Place of Formation:	New York
Address:	415 SOUTH FRANKLIN STREET, HEMPSTEAD, NY, United States, 11550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	415 SOUTH FRANKLIN STREET, HEMPSTEAD, NY, United States, 11550

Number	Type	Date	Last renew date	End date	Address	Description
717367	Retail grocery store	No data	No data	No data	415 S FRANKLIN ST, HEMPSTEAD, NY, 11550	No data
0081-21-111888	Alcohol sale	2024-07-18	2024-07-18	2027-07-31	415 S FRANKLIN ST, HEMPSTEAD, New York, 11550	Grocery Store

Filing Number	Date Filed	Type	Effective Date
150302000462	2015-03-02	CERTIFICATE OF INCORPORATION	2015-03-02

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-01-06	BP	415 S FRANKLIN ST, HEMPSTEAD, Nassau, NY, 11550	A	Food Inspection	Department of Agriculture and Markets	No data
2023-08-19	BP	415 S FRANKLIN ST, HEMPSTEAD, Nassau, NY, 11550	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-08	BP	415 S FRANKLIN ST, HEMPSTEAD, Nassau, NY, 11550	A	Food Inspection	Department of Agriculture and Markets	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2064397701

2020-05-01

0235

PPP

415 S FRANKLIN ST, HEMPSTEAD, NY, 11550

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15557
Loan Approval Amount (current)	15557
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	HEMPSTEAD, NASSAU, NY, 11550-1030
Project Congressional District	NY-04
Number of Employees	4
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	15759.85
Forgiveness Paid Date	2021-08-24

9737948410

2021-02-17

0235

PPS

415 S Franklin St, Hempstead, NY, 11550-7336

Loan Status Date	2022-08-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18715
Loan Approval Amount (current)	18715
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hempstead, NASSAU, NY, 11550-7336
Project Congressional District	NY-04
Number of Employees	4
NAICS code	447110
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	18974.83
Forgiveness Paid Date	2022-07-14

Date of last update: 25 Mar 2025