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10012
TOP THAI INC.

TOP THAI INC.

Company Details

Name:	TOP THAI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Aug 2017 (8 years ago)
Entity Number:	5180706
ZIP code:	10012
County:	New York
Place of Formation:	New York
Address:	235 SULLIVAN ST, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
TOP THAI INC.	DOS Process Agent	235 SULLIVAN ST, NEW YORK, NY, United States, 10012

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0240-22-100951	Alcohol sale	2024-01-05	2024-01-05	2025-12-31	235 SULLIVAN ST, NEW YORK, NY, 10012	Restaurant

Filings

Filing Number	Date Filed	Type	Effective Date
170803010174	2017-08-03	CERTIFICATE OF INCORPORATION	2017-08-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-04-06	No data	235 Sullivan St 10012, Manhattan	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2018-02-10	No data	235 Sullivan St 10012, Manhattan	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2015-05-01	No data	8510 4 Avenue 11209, Brooklyn	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2013-06-11	No data	8510 4 Avenue 11209, Brooklyn	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4254038302

2021-01-23

0202

PPP

235 Sullivan St, New York, NY, 10012-1301

Loan Status Date	2021-07-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	48499
Loan Approval Amount (current)	48499
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 10012-1301
Project Congressional District	NY-10
Number of Employees	15
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	48665.09
Forgiveness Paid Date	2021-06-15

Date of last update: 24 Mar 2025

Sources: New York Secretary of State