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TOP CLASS LIMOUSINE, LTD.

Company Details

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

DOS Process Agent

Name Role Address
JOHN KHADER DOS Process Agent 760 Saw Mill River Road, Yonkers, NY, United States, 10710

Chief Executive Officer

Name Role Address
JOHN KHADER Chief Executive Officer 760 SAW MILL RIVER ROAD, YONKERS, NY, United States, 10710

History

Start date End date Type Value
2023-08-05 2023-08-05 Address 24 ASHBURTON AVE., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2023-08-05 2023-08-05 Address 760 SAW MILL RIVER ROAD, YONKERS, NY, 10710, 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 2017-08-01 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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
33332.00
Total Face Value Of Loan:
33332.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
92000.00
Total Face Value Of Loan:
92000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-04-10
Type:
Complaint
Address:
24 ASHBURTON AVE, YONKERS, NY, 10701
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2015-04-10
Type:
Complaint
Address:
24 ASHBURTON AVE, YONKERS, NY, 10701
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34819
Current Approval Amount:
34819
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
35224.43
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33332
Current Approval Amount:
33332
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
33569.43

Motor Carrier Census

DBA Name:
TOP CLASS LIMO
Carrier Operation:
Interstate
Fax:
(914) 423-2277
Add Date:
2003-01-27
Operation Classification:
Auth. For Hire, Priv. Pass. (Business), Priv. Pass.(Non-business)
power Units:
4
Drivers:
4
Inspections:
1
FMCSA Link:

Date of last update: 15 Mar 2025

Sources: New York Secretary of State