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TOP THAI GROUP INC

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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

DOS Process Agent

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

Licenses

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-03-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
89244.00
Total Face Value Of Loan:
89244.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45732.00
Total Face Value Of Loan:
45732.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$89,244
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$89,244
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$89,957.95
Servicing Lender:
East West Bank
Use of Proceeds:
Payroll: $89,240
Utilities: $1
Jobs Reported:
23
Initial Approval Amount:
$45,732
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,732
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$46,155.28
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $35,732
Rent: $10,000

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State