| Name: | TOPLINE CONTRACTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1995 (30 years ago) |
| Entity Number: | 1934121 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 246 SIEGEL ST., BROOKLYN, NY, United States, 11206 |
| Principal Address: | 246 SIEGEL ST, BROOKLYN, NY, United States, 11206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 246 SIEGEL ST., BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| JACOB JARMISH | Agent | 246 SIEGEL ST., BROOKLYN, NY, 11206 |
| Name | Role | Address |
|---|---|---|
| JACOB YARMISH | Chief Executive Officer | 246 SEIGEL ST, BROOKLYN, NY, United States, 11206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-26 | 2003-10-06 | Address | 4429 18TH AVE., BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090602002150 | 2009-06-02 | BIENNIAL STATEMENT | 2009-06-01 |
| 070612002162 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 031006000257 | 2003-10-06 | CERTIFICATE OF CHANGE | 2003-10-06 |
| 010606000087 | 2001-06-06 | ANNULMENT OF DISSOLUTION | 2001-06-06 |
| DP-1454290 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 950626000310 | 1995-06-26 | CERTIFICATE OF INCORPORATION | 1995-06-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 309591766 | 0216000 | 2006-02-23 | 1618 BOSTON ROAD, BRONX, NY, 10460 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 202029310 |
| Health | Yes |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-02-02 |
| Emphasis | L: FALL |
| Case Closed | 2006-05-10 |
Related Activity
| Type | Complaint |
| Activity Nr | 205700396 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260405 B01 |
| Issuance Date | 2006-04-07 |
| Abatement Due Date | 2006-04-15 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 04 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 II |
| Issuance Date | 2006-04-07 |
| Abatement Due Date | 2006-04-15 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G03 IV |
| Issuance Date | 2006-04-07 |
| Abatement Due Date | 2006-04-15 |
| Current Penalty | 1750.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 II |
| Issuance Date | 2006-04-07 |
| Abatement Due Date | 2006-04-15 |
| Current Penalty | 2000.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19260451 G03 IV |
| Issuance Date | 2006-04-07 |
| Abatement Due Date | 2006-04-15 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Inspection Type | Accident |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2006-01-27 |
| Emphasis | S: CONSTRUCTION FATALITIES |
| Case Closed | 2006-01-27 |
Related Activity
| Type | Accident |
| Activity Nr | 102031085 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1308976 | Employee Retirement Income Security Act (ERISA) | 2013-12-18 | default | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | INTERNATIONAL ASSOCIATI, |
| Role | Plaintiff |
| Name | TOPLINE CONTRACTING, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2014-03-14 |
| Termination Date | 2014-06-19 |
| Section | 1001 |
| Status | Terminated |
Parties
| Name | TRUSTEES OF THE NEW YOR, |
| Role | Plaintiff |
| Name | TOPLINE CONTRACTING, INC. |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
