| Name: | TOP LINE II DESIGNS, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 1992 (33 years ago) |
| Date of dissolution: | 25 Sep 2002 |
| Entity Number: | 1674920 |
| ZIP code: | 10710 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 66 CRISFIELD STREET, YONKERS, NY, United States, 10710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O NICHOLAS CRECCO | DOS Process Agent | 66 CRISFIELD STREET, YONKERS, NY, United States, 10710 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1628997 | 2002-09-25 | DISSOLUTION BY PROCLAMATION | 2002-09-25 |
| 921023000086 | 1992-10-23 | CERTIFICATE OF INCORPORATION | 1992-10-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 301458832 | 0216000 | 1998-05-21 | 500 RUSHMORE AVENUE, MAMARONECK, NY, 10543 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202022158 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 K02 |
| Issuance Date | 1998-10-09 |
| Abatement Due Date | 1998-10-15 |
| Current Penalty | 225.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A05 |
| Issuance Date | 1998-10-09 |
| Abatement Due Date | 1998-10-15 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100212 B |
| Issuance Date | 1998-10-09 |
| Abatement Due Date | 1998-10-15 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100213 C01 |
| Issuance Date | 1998-10-09 |
| Abatement Due Date | 1998-10-15 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 2 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100213 C02 |
| Issuance Date | 1998-10-09 |
| Abatement Due Date | 1998-10-22 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 01004C |
| Citaton Type | Serious |
| Standard Cited | 19100213 C03 |
| Issuance Date | 1998-10-09 |
| Abatement Due Date | 1998-10-22 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1998-10-09 |
| Abatement Due Date | 1998-10-15 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19100219 E02 I |
| Issuance Date | 1998-10-09 |
| Abatement Due Date | 1998-10-15 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101020 G01 I |
| Issuance Date | 1998-10-09 |
| Abatement Due Date | 1998-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101020 G01 II |
| Issuance Date | 1998-10-09 |
| Abatement Due Date | 1998-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19101020 G01 III |
| Issuance Date | 1998-10-09 |
| Abatement Due Date | 1998-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19101020 G02 |
| Issuance Date | 1998-10-09 |
| Abatement Due Date | 1998-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1998-10-09 |
| Abatement Due Date | 1998-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19101200 G08 |
| Issuance Date | 1998-10-09 |
| Abatement Due Date | 1998-10-15 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 02007 |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 1998-10-09 |
| Abatement Due Date | 1998-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 02008 |
| Citaton Type | Other |
| Standard Cited | 19100134 E05 I |
| Issuance Date | 1998-10-09 |
| Abatement Due Date | 1998-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
