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TOPLINE CONTRACTING, INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 246 SIEGEL ST., BROOKLYN, NY, United States, 11206

Agent

Name Role Address
JACOB JARMISH Agent 246 SIEGEL ST., BROOKLYN, NY, 11206

Chief Executive Officer

Name Role Address
JACOB YARMISH Chief Executive Officer 246 SEIGEL ST, BROOKLYN, NY, United States, 11206

History

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)

Filings

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2006-02-23
Type:
Referral
Address:
1618 BOSTON ROAD, BRONX, NY, 10460
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2006-02-02
Type:
Prog Related
Address:
314 PACIFIC ST, PS 361, BROOKLYN, NY, 11201
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2005-12-16
Type:
Accident
Address:
1618 BOSTON ROAD, BRONX, NY, 10460
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2014-03-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE NEW YOR,
Party Role:
Plaintiff
Party Name:
TOPLINE CONTRACTING, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-12-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
INTERNATIONAL ASSOCIATI,
Party Role:
Plaintiff
Party Name:
TOPLINE CONTRACTING, INC.
Party Role:
Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State