| Name: | TOPAZ INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1996 (29 years ago) |
| Entity Number: | 2041909 |
| ZIP code: | 11749 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 130 CORPORATE DRIVE, HOLTSVILLE, NY, United States, 11742 |
| Address: | 2929 EXPRESSWAY DRIVE NORTH, SUITE 103, ISLANDIA, NY, United States, 11749 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CRAIG STOWELL | Chief Executive Officer | 130 CORPORATE DRIVE, HOLTSVILLE, NY, United States, 11742 |
| Name | Role | Address |
|---|---|---|
| TSUNIS GASPARIS LLP | DOS Process Agent | 2929 EXPRESSWAY DRIVE NORTH, SUITE 103, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 130 CORPORATE DRIVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-06-09 | 2024-06-03 | Address | 2929 EXPRESSWAY DRIVE NORTH, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2010-02-08 | 2016-06-09 | Address | 2929 EXPRESSWAY DRIVE NORTH, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2000-06-12 | 2024-06-03 | Address | 130 CORPORATE DRIVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2000-06-12 | 2010-02-08 | Address | FRANKLIN, GRINGOR & LIPP PC, STE 202, 666 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, 2013, USA (Type of address: Service of Process) |
| 1996-06-24 | 2000-06-12 | Address | TWO HILLSIDE AVENUE, BLDG. F, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process) |
| 1996-06-24 | 2023-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603001604 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220915002578 | 2022-09-15 | BIENNIAL STATEMENT | 2022-06-01 |
| 210826001114 | 2021-08-26 | BIENNIAL STATEMENT | 2021-08-26 |
| 160609006392 | 2016-06-09 | BIENNIAL STATEMENT | 2016-06-01 |
| 120725002550 | 2012-07-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 100624002944 | 2010-06-24 | BIENNIAL STATEMENT | 2010-06-01 |
| 100208000182 | 2010-02-08 | CERTIFICATE OF CHANGE | 2010-02-08 |
| 080606002825 | 2008-06-06 | BIENNIAL STATEMENT | 2008-06-01 |
| 060525002853 | 2006-05-25 | BIENNIAL STATEMENT | 2006-06-01 |
| 040709002880 | 2004-07-09 | BIENNIAL STATEMENT | 2004-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7054487202 | 2020-04-28 | 0235 | PPP | 130 CORPORATE DR, HOLTSVILLE, NY, 11742 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2862497 | Intrastate Non-Hazmat | 2023-07-26 | 10000 | 2022 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
