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TOP LINE MEAT MARKET INC.

TOP LINE MEAT MARKET INC.

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Company Details

Name:	TOP LINE MEAT MARKET INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Mar 1987 (38 years ago)
Entity Number:	1151512
ZIP code:	11373
County:	New York
Place of Formation:	New York
Address:	81-37 BROADWAY, ELMHURST, NY, United States, 11373

Contact Details

Phone +1 718-458-5505

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
TOP LINE MEAT MARKET INC	DOS Process Agent	81-37 BROADWAY, ELMHURST, NY, United States, 11373

Chief Executive Officer

Name	Role	Address
TIMOTHY CHUANG	Chief Executive Officer	81-37 BROADWAY, EMHURST, NY, United States, 11373

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
631491	No data	Retail grocery store	No data	No data	No data	81-37 BROADWAY, ELMHURST, NY, 11373	No data
0071-23-131711	No data	Alcohol sale	2023-05-02	2023-05-02	2026-05-31	81-37 BROADWAY, ELMHURST, New York, 11373	Grocery Store
0933160-DCA	Active	Business	2009-11-27	No data	2024-03-31	No data	No data

History

Start date	End date	Type	Value
2025-03-20	2025-03-20	Address	40-34 MAIN STREET, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2025-03-20	2025-03-20	Address	81-37 BROADWAY, EMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2024-07-23	2025-03-20	Address	40-34 MAIN STREET, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2024-07-23	2024-07-23	Address	81-37 BROADWAY, EMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2024-07-23	2024-07-23	Address	40-34 MAIN STREET, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
250320003195	2025-03-20	BIENNIAL STATEMENT	2025-03-20
240723001910	2024-07-23	BIENNIAL STATEMENT	2024-07-23
130410002651	2013-04-10	BIENNIAL STATEMENT	2013-03-01
110426002806	2011-04-26	BIENNIAL STATEMENT	2011-03-01
090302003160	2009-03-02	BIENNIAL STATEMENT	2009-03-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3489517	SCALE-01	INVOICED	2022-08-22	180	SCALE TO 33 LBS
3489648	OL VIO	INVOICED	2022-08-22	50	OL - Other Violation
3418933	RENEWAL	INVOICED	2022-02-18	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3236535	OL VIO	INVOICED	2020-09-30	250	OL - Other Violation
3236536	WM VIO	INVOICED	2020-09-30	150	WM - W&M Violation
3152609	RENEWAL	INVOICED	2020-01-31	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3075620	OL VIO	INVOICED	2019-08-22	500	OL - Other Violation
3075621	WM VIO	INVOICED	2019-08-22	100	WM - W&M Violation
3074709	LL VIO	INVOICED	2019-08-20	250	LL - License Violation
3074771	SCALE-01	INVOICED	2019-08-20	200	SCALE TO 33 LBS
2738604	RENEWAL	INVOICED	2018-02-01	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2624197	SCALE-01	INVOICED	2017-06-13	200	SCALE TO 33 LBS
2358359	SCALE-01	INVOICED	2016-06-03	180	SCALE TO 33 LBS
2336949	LL VIO	INVOICED	2016-04-29	25	LL - License Violation
2300970	RENEWAL	INVOICED	2016-03-16	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2049945	SCALE-01	INVOICED	2015-04-16	200	SCALE TO 33 LBS
1724741	SCALE-01	INVOICED	2014-07-09	180	SCALE TO 33 LBS
1590447	RENEWAL	INVOICED	2014-02-13	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
222175	WH VIO	INVOICED	2013-04-05	410	WH - W&M Hearable Violation
204039	OL VIO	INVOICED	2013-03-29	250	OL - Other Violation
345055	CNV_SI	INVOICED	2013-03-26	180	SI - Certificate of Inspection fee (scales)
185756	OL VIO	INVOICED	2012-04-25	500	OL - Other Violation
333712	CNV_SI	INVOICED	2012-04-19	200	SI - Certificate of Inspection fee (scales)
1412217	RENEWAL	INVOICED	2012-02-10	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
170104	WH VIO	INVOICED	2011-04-13	100	WH - W&M Hearable Violation
328295	CNV_SI	INVOICED	2011-03-22	180	SI - Certificate of Inspection fee (scales)
141201	WH VIO	INVOICED	2010-09-15	200	WH - W&M Hearable Violation
318804	CNV_SI	INVOICED	2010-04-16	180	SI - Certificate of Inspection fee (scales)
1412210	RENEWAL	INVOICED	2010-03-10	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
918462	CNV_IC	INVOICED	2009-12-09	40	Additional Vehicle Fee
108551	CL VIO	INVOICED	2009-11-05	500	CL - Consumer Law Violation
111357	LL VIO	INVOICED	2009-10-16	100	LL - License Violation
308193	CNV_SI	INVOICED	2009-03-23	200	SI - Certificate of Inspection fee (scales)
301137	CNV_SI	INVOICED	2008-05-30	200	SI - Certificate of Inspection fee (scales)
1412211	RENEWAL	INVOICED	2008-03-12	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
91754	WH VIO	INVOICED	2007-10-02	100	WH - W&M Hearable Violation
295188	CNV_SI	INVOICED	2007-09-13	200	SI - Certificate of Inspection fee (scales)
288426	CNV_SI	INVOICED	2006-04-13	200	SI - Certificate of Inspection fee (scales)
1412212	RENEWAL	INVOICED	2006-02-16	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
273822	CNV_SI	INVOICED	2005-05-19	200	SI - Certificate of Inspection fee (scales)
1412213	RENEWAL	INVOICED	2004-02-12	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
265071	CNV_SI	INVOICED	2003-12-19	200	SI - Certificate of Inspection fee (scales)
1412214	RENEWAL	INVOICED	2002-02-07	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
248670	CNV_SI	INVOICED	2001-11-26	200	SI - Certificate of Inspection fee (scales)
1412215	RENEWAL	INVOICED	2000-02-25	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1152	LL VIO	INVOICED	2000-02-02	500	LL - License Violation
369719	CNV_SI	INVOICED	1999-08-25	180	SI - Certificate of Inspection fee (scales)
236828	LL VIO	INVOICED	1999-06-04	400	LL - License Violation
918463	CNV_IC	INVOICED	1998-09-17	320	Additional Vehicle Fee
365480	CNV_SI	INVOICED	1998-08-26	180	SI - Certificate of Inspection fee (scales)
1475985	LL VIO	INVOICED	1998-07-16	400	LL - License Violation
235066	WH VIO	INVOICED	1998-07-15	100	WH - W&M Hearable Violation
1412216	RENEWAL	INVOICED	1998-02-06	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
362652	CNV_SI	INVOICED	1997-09-02	160	SI - Certificate of Inspection fee (scales)
918464	LICENSE	INVOICED	1996-04-23	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
355863	CNV_SI	INVOICED	1995-09-18	180	SI - Certificate of Inspection fee (scales)
353970	CNV_SI	INVOICED	1994-08-10	160	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-08-19	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2020-09-25	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2020-09-25	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2020-09-25	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	1	1	No data	No data
2019-08-14	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	2	No data	No data
2019-08-14	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2019-08-14	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2019-08-14	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2019-08-14	Pleaded	BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW	1	1	No data	No data
2016-04-16	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data

USAspending Awards / Financial Assistance

Date:

2021-02-05

Link:

View on USAspending

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:

94532.00

Total Face Value Of Loan:

94532.00

Date:

2020-07-15

Link:

View on USAspending

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:

94533.00

Total Face Value Of Loan:

94533.00

Paycheck Protection Program

Date Approved:

2020-07-15

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

94533

Current Approval Amount:

94533

Race:

Asian

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

95144.23

Date Approved:

2021-02-05

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

94532

Current Approval Amount:

94532

Race:

Asian

Ethnicity:

Unknown/NotStated

Gender:

Female Owned

Veteran:

Non-Veteran

Forgiveness Amount:

95065.52

Motor Carrier Census

Carrier Operation:

Interstate

Phone:

(718) 458-5505

Fax:

(718) 457-2533

Email:

TOPLINE8137@HOTMAIL.COM

Add Date:

2008-01-09

Operation Classification:

Private(Property)

power Units:

Drivers:

Inspections:

FMCSA Link:

View on FMCSA website

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State