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10065
TOP GINGER ROOT, INC.

TOP GINGER ROOT, INC.

Company Details

Name:	TOP GINGER ROOT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Sep 2016 (9 years ago)
Date of dissolution:	01 Nov 2023
Entity Number:	5016840
ZIP code:	10065
County:	New York
Place of Formation:	New York
Address:	1164 1ST AVENUE, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
TOP GINGER ROOT, INC.	DOS Process Agent	1164 1ST AVENUE, NEW YORK, NY, United States, 10065

Agent

Name	Role	Address
CHAO CHEN	Agent	1164 1ST AVENUE, NEW YORK, NY, 10065

History

Start date	End date	Type	Value
2017-10-19	2023-11-01	Address	1164 1ST AVENUE, NEW YORK, NY, 10065, USA (Type of address: Registered Agent)
2016-09-30	2023-10-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-09-30	2023-11-01	Address	1164 1ST AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231101034515	2023-10-20	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-10-20
171019000014	2017-10-19	CERTIFICATE OF CHANGE	2017-10-19
160930010053	2016-09-30	CERTIFICATE OF INCORPORATION	2016-09-30

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9303667906

2020-06-19

0202

PPP

1164 1ST AVENUE, NEW YORK, NY, 10065-7873

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31893
Loan Approval Amount (current)	31893
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10065-7873
Project Congressional District	NY-12
Number of Employees	13
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	32211.93
Forgiveness Paid Date	2021-06-24

9989658402

2021-02-18

0202

PPS

1164 1st Ave, New York, NY, 10065-7879

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21716
Loan Approval Amount (current)	21716
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10065-7879
Project Congressional District	NY-12
Number of Employees	13
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21837.97
Forgiveness Paid Date	2021-09-21

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1704744

Americans with Disabilities Act - Other

2017-06-22

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-06-22
Termination Date	2018-12-05
Date Issue Joined	2017-08-07
Pretrial Conference Date	2018-05-09
Section	1218
Sub Section	8
Status	Terminated

Parties

Name	TOP GINGER ROOT, INC.
Role	Defendant

Name	O'ROURKE
Role	Plaintiff

Date of last update: 24 Mar 2025

Sources: New York Secretary of State