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TOP FINISHING CORP.

Company Details

Name: TOP FINISHING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 1995 (30 years ago)
Entity Number: 1887650
ZIP code: 11710
County: Suffolk
Place of Formation: New York
Address: 1836 BELLMORE AVE, NORTH BELLMORE, NY, United States, 11710
Principal Address: 435-21 BROOK AVE, DEER PARK, NY, United States, 11729

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O EPAND, BOYLE AND CO INC DOS Process Agent 1836 BELLMORE AVE, NORTH BELLMORE, NY, United States, 11710

Chief Executive Officer

Name Role Address
RICHARD SHEPPARD Chief Executive Officer 435-21 BROOK AVE, DEER PARK, NY, United States, 11729

History

Start date End date Type Value
1995-01-24 2022-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-01-24 1997-04-10 Address 1836 BELLMORE AVENUE, NORTH BELLMORE, NY, 11710, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130304002346 2013-03-04 BIENNIAL STATEMENT 2013-01-01
110225002406 2011-02-25 BIENNIAL STATEMENT 2011-01-01
090130002756 2009-01-30 BIENNIAL STATEMENT 2009-01-01
070321002389 2007-03-21 BIENNIAL STATEMENT 2007-01-01
050309002219 2005-03-09 BIENNIAL STATEMENT 2005-01-01

USAspending Awards / Financial Assistance

Date:
2021-04-03
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:
25565.00
Total Face Value Of Loan:
25565.00
Date:
2020-05-02
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:
25565.00
Total Face Value Of Loan:
25565.00

Paycheck Protection Program

Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25565
Current Approval Amount:
25565
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25712.79
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25565
Current Approval Amount:
25565
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25782.13

Court Cases

Court Case Summary

Filing Date:
2022-03-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SOMAYOA
Party Role:
Plaintiff
Party Name:
TOP FINISHING CORP.
Party Role:
Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State