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TOP WISE LOGISTICS INC

Company Details

Name: TOP WISE LOGISTICS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jul 2018 (7 years ago)
Date of dissolution: 11 Dec 2022
Entity Number: 5382832
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 2125 BAY RIDGE PARKWAY STE B, BROOKLYN, NY, United States, 11214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TOP WISE LOGISTICS INC DOS Process Agent 2125 BAY RIDGE PARKWAY STE B, BROOKLYN, NY, United States, 11214

History

Start date End date Type Value
2022-06-22 2023-03-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-07-26 2022-06-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-07-26 2022-12-11 Address 2125 BAY RIDGE PARKWAY STE B, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221211000029 2022-06-22 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-06-22
180726010270 2018-07-26 CERTIFICATE OF INCORPORATION 2018-07-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7157617305 2020-04-30 0202 PPP 2125 BAY RIDGE PKWY STE B, BROOKLYN, NY, 11204
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16577
Loan Approval Amount (current) 16577
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 N
Business Age Description New Business or 2 years or less
Project Address BROOKLYN, KINGS, NY, 11204-0001
Project Congressional District NY-09
Number of Employees 2
NAICS code 488999
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 16745.77
Forgiveness Paid Date 2021-05-11

Date of last update: 23 Mar 2025

Sources: New York Secretary of State