TOP THAI GROUP INC

Company Details

Name:	TOP THAI GROUP INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jun 2019 (6 years ago)
Entity Number:	5564643
ZIP code:	10014
County:	New York
Place of Formation:	New York
Address:	55 CARMINE STREET, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	55 CARMINE STREET, NEW YORK, NY, United States, 10014

Number	Type	Date	Last renew date	End date	Address	Description
0340-22-114424	Alcohol sale	2024-01-17	2024-01-17	2026-01-31	55 CARMINE ST, NEW YORK, NY, 10014	Restaurant

Filing Number	Date Filed	Type	Effective Date
190604010519	2019-06-04	CERTIFICATE OF INCORPORATION	2019-06-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2195737707

2020-05-01

0202

PPP

55 CARMINE ST, NEW YORK, NY, 10014

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	45732
Loan Approval Amount (current)	45732
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	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10014-0001
Project Congressional District	NY-10
Number of Employees	23
NAICS code	999990
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	46155.28
Forgiveness Paid Date	2021-04-08

4720928601

2021-03-18

0202

PPS

55 Carmine St, New York, NY, 10014-4305

Loan Status Date	2022-02-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	89244
Loan Approval Amount (current)	89244
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	119918
Servicing Lender Name	East West Bank
Servicing Lender Address	135 N Los Robles Ave, 7th Fl, PASADENA, CA, 91101-4525
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, 10014-4305
Project Congressional District	NY-10
Number of Employees	18
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	119918
Originating Lender Name	East West Bank
Originating Lender Address	PASADENA, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	89957.95
Forgiveness Paid Date	2022-01-06

Date of last update: 06 Mar 2025