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ISLAND TOPSOIL INC.

Company Details

Name: ISLAND TOPSOIL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 1986 (39 years ago)
Entity Number: 1068746
ZIP code: 11791
County: Nassau
Place of Formation: New York
Address: 85 OAK DRIVE, SYOSSET, NY, United States, 11791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BURLEIGH HORAN, JR. Chief Executive Officer 85 OAK DRIVE, SYOSSET, NY, United States, 11791

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 85 OAK DRIVE, SYOSSET, NY, United States, 11791

History

Start date End date Type Value
1996-03-27 2008-03-11 Address 85 OAK DRIVE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
1986-03-26 1996-03-27 Address 269 HEMPSTEAD AVE, MALVERNE, NY, 11565, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120503002002 2012-05-03 BIENNIAL STATEMENT 2012-03-01
100330002196 2010-03-30 BIENNIAL STATEMENT 2010-03-01
080311002045 2008-03-11 BIENNIAL STATEMENT 2008-03-01
060322002514 2006-03-22 BIENNIAL STATEMENT 2006-03-01
040312002949 2004-03-12 BIENNIAL STATEMENT 2004-03-01

USAspending Awards / Financial Assistance

Date:
2020-06-12
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:
65944.00
Total Face Value Of Loan:
65944.00

Paycheck Protection Program

Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
91050
Current Approval Amount:
91050
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
91653.67
Date Approved:
2020-06-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65944
Current Approval Amount:
65944
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
66495.04

Court Cases

Court Case Summary

Filing Date:
1993-02-24
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
BOURGAL,
Party Role:
Plaintiff
Party Name:
ISLAND TOPSOIL INC.
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State