| Name: | TOP CLASS LIMOUSINE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 1991 (34 years ago) |
| Entity Number: | 1567881 |
| ZIP code: | 10710 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 760 Saw Mill River Road, Yonkers, NY, United States, 10710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN KHADER | DOS Process Agent | 760 Saw Mill River Road, Yonkers, NY, United States, 10710 |
| Name | Role | Address |
|---|---|---|
| JOHN KHADER | Chief Executive Officer | 760 SAW MILL RIVER ROAD, YONKERS, NY, United States, 10710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-05 | 2023-08-05 | Address | 760 SAW MILL RIVER ROAD, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 2023-08-05 | 2023-08-05 | Address | 24 ASHBURTON AVE., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2017-08-01 | 2023-08-05 | Address | 24 ASHBURTON AVE, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 2001-09-18 | 2023-08-05 | Address | 24 ASHBURTON AVE., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2001-09-18 | 2017-08-01 | Address | 24 ASHBURTON AVE., YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1997-09-09 | 2001-09-18 | Address | 2092 CENTRAL PARK AVE, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 1997-09-09 | 2001-09-18 | Address | 2092 CENTRAL PARK AVE, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 1993-08-30 | 2001-09-18 | Address | 37 HAYWARD STREET, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office) |
| 1993-08-30 | 1997-09-09 | Address | 37 HAYWARD STREET, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 1993-08-30 | 1997-09-09 | Address | MILL POND OFFICE, SUITE 101 ROUTE 100, SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230805000334 | 2023-08-05 | BIENNIAL STATEMENT | 2023-08-01 |
| 210803000975 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 190802060479 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006953 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150810006226 | 2015-08-10 | BIENNIAL STATEMENT | 2015-08-01 |
| 130808006532 | 2013-08-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 110811002737 | 2011-08-11 | BIENNIAL STATEMENT | 2011-08-01 |
| 090813002964 | 2009-08-13 | BIENNIAL STATEMENT | 2009-08-01 |
| 070925003112 | 2007-09-25 | BIENNIAL STATEMENT | 2007-08-01 |
| 060915002428 | 2006-09-15 | BIENNIAL STATEMENT | 2005-08-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 340533702 | 0216000 | 2015-04-10 | 24 ASHBURTON AVE, YONKERS, NY, 10701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 974225 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2015-05-04 |
| Abatement Due Date | 2015-06-19 |
| Current Penalty | 800.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2015-05-29 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: Location: Workplace a) Employees use hazardous chemicals such as but not limited to Zep Ultra Purple Cleaner & Degreaser (sodium hydroxide) and Simonize car wash to clean limousines. The employer did not develop or implement a written hazard communication program; on or about 4/10/15. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19101200 G08 |
| Issuance Date | 2015-05-04 |
| Abatement Due Date | 2015-06-19 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-05-29 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(g)(8): The employer shall maintain in the workplace copies of the required safety data sheets for each hazardous chemical, and shall ensure that they are readily accessible during each work shift to employees when they are in their work area(s). (Electronic access and other alternatives to maintaining paper copies of the safety data sheets are permitted as long as no barriers to immediate employee access in each workplace are created by such options.) Location: Workplace a) Employees use hazardous chemicals such as but not limited to Zep Ultra Purple Cleaner & Degreaser (sodium hydroxide) and Simonize car wash and the employer did not maintain any Safety Data Sheets at the workplace; on or about 4/10/15. |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2015-05-04 |
| Abatement Due Date | 2015-06-19 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-05-29 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: Location: Workplace a) Employees use hazardous chemicals such as Zep Ultra Purple Cleaner & Degreaser (sodium hydroxide) and Simonize car wash to clean limousine. The employer did not provide hazard communication training or information; on or about 4/10/15. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2015-04-10 |
| Case Closed | 2015-10-26 |
Related Activity
| Type | Complaint |
| Activity Nr | 974225 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100304 G05 |
| Issuance Date | 2015-05-04 |
| Abatement Due Date | 2015-05-14 |
| Current Penalty | 1700.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2015-05-29 |
| Nr Instances | 4 |
| Nr Exposed | 12 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.304(g)(5): The path to ground from circuits, equipment, and enclosures was not permanent, continuous, and effective: Parking garage area a) The electrical cord of a battery charger had a missing ground pin; on or about 04-10-2015. b) The electrical extension cord in use had a missing ground pin; on or about 04-10-2015. c) The electrical receptacle (outlet) in the back or south wall of the parking garage had an open ground connection; on or about 04-10-2015. d) The electrical receptacle (outlet) in the front or north area of the parking garage had an open ground connection; on or about 04-10-2015. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100305 B01 II |
| Issuance Date | 2015-05-04 |
| Abatement Due Date | 2015-05-14 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-05-29 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(b)(1)(ii): Unused openings in boxes, cabinets, or fittings were not effectively closed: Parking garage area A) The electrical breaker panel had an unused opening; on or about 04-10-2015. |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100305 G02 III |
| Issuance Date | 2015-05-04 |
| Abatement Due Date | 2015-05-14 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-05-29 |
| Nr Instances | 2 |
| Nr Exposed | 12 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(g)(2)(iii): Flexible cords were not connected to devices and fittings so that tension would not be directly transmitted to joints or terminal screws. Parking garage area a) Electrical extension cords in use to power electrical equipment in the workplace did not have strain relief; on or about 04-100-2015. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4587047710 | 2020-05-01 | 0202 | PPP | 24 ASHBURTON AVE, YONKERS, NY, 10701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4715558407 | 2021-02-06 | 0202 | PPS | 24 Ashburton Ave, Yonkers, NY, 10701-2526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1090956 | Interstate | 2024-08-02 | 10000 | 2023 | 4 | 4 | Auth. For Hire, Priv. Pass. (Business), Priv. Pass.(Non-business) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Safety Measurement System - Passenger Transportation
| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance Percentile | Less than 5 driver inspections |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Vehicle Maintenance BASIC Roadside Performance Percentile | Less than 5 vehicle inspections |
| Controlled Substances and Alcohol BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Controlled Substances and Alcohol BASIC Roadside Performance Percentile | 0% |
| Unsafe Driving BASIC Roadside Performance Percentile | 0% |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Driver Fitness BASIC Roadside Performance Over Threshold Indicator | No |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Vehicle Maintenance BASIC Roadside Performance Over Threshold Indicator | No |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance Over Threshold Indicator | No |
| Driver Fitness BASIC Indicator | No |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Unsafe Driving BASIC Roadside Performance Over Threshold Indicator | No |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Vehicle Maintenance BASIC Indicator | No |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Controlled Substances and Alcohol BASIC Indicator | No |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Unsafe Driving Overall BASIC Indicator | No |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | M606600398 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-06-06 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | LIMOUSINE |
| Description of the make of the main unit | CHRYSLER |
| License plate of the main unit | TOPCLAZ3 |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 2C3CCAAG0EH118837 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
