TOP ONE WHOLESALE INC.

Company Details

Name:	TOP ONE WHOLESALE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Apr 2017 (8 years ago)
Entity Number:	5115367
ZIP code:	11356
County:	Queens
Place of Formation:	New York
Address:	114-02 15TH AVENUE, COLLEGE POINT, NY, United States, 11356
Principal Address:	114-02 15TH AVE., COLLEGE POINT, NY, United States, 11356

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	114-02 15TH AVENUE, COLLEGE POINT, NY, United States, 11356

Name	Role	Address
WEI KANG TENG	Chief Executive Officer	114-02 15TH AVE., COLLEGE POINT, NY, United States, 11356

Start date	End date	Type	Value
2023-11-21	2023-11-21	Address	114-02 15TH AVE., COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2017-05-12	2023-11-21	Address	114-02 15TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)
2017-04-05	2023-11-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-04-05	2017-05-12	Address	3906 216TH STREET, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231121001178	2023-11-21	BIENNIAL STATEMENT	2023-04-01
210827002088	2021-08-27	BIENNIAL STATEMENT	2021-08-27
170512000239	2017-05-12	CERTIFICATE OF AMENDMENT	2017-05-12
170405010428	2017-04-05	CERTIFICATE OF INCORPORATION	2017-04-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3934348605

2021-03-17

0202

PPS

11402 15th Ave, College Point, NY, 11356-1452

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)	7040
Loan Approval Amount (current)	7040
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	College Point, QUEENS, NY, 11356-1452
Project Congressional District	NY-14
Number of Employees	1
NAICS code	424990
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	7075.3
Forgiveness Paid Date	2021-09-27

3228087900

2020-06-13

0202

PPP

114-02. 15th Ave, College Point, NY, 11356-0253

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)	7359
Loan Approval Amount (current)	7359
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	College Point, QUEENS, NY, 11356-0253
Project Congressional District	NY-14
Number of Employees	1
NAICS code	424990
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	7464.04
Forgiveness Paid Date	2021-11-17

Date of last update: 24 Mar 2025