| Name: | TOP LINE CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 1997 (28 years ago) |
| Date of dissolution: | 02 Sep 1998 |
| Entity Number: | 2102035 |
| ZIP code: | 14559 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 37 WALNUT HILL DRIVE, SPENCERPORT, NY, United States, 14559 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD MONTI | Agent | 37 WALNUT HILL DRIVE, SPENCERPORT, NY, 14559 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37 WALNUT HILL DRIVE, SPENCERPORT, NY, United States, 14559 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980902000064 | 1998-09-02 | CERTIFICATE OF DISSOLUTION | 1998-09-02 |
| 970114000151 | 1997-01-14 | CERTIFICATE OF INCORPORATION | 1997-01-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 114952 | PL VIO | INVOICED | 2010-02-12 | 21700 | PL - Padlock Violation |
| 114953 | APPEAL | INVOICED | 2009-08-04 | 25 | Appeal Filing Fee |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 307609743 | 0215600 | 2007-06-12 | 61-30 157TH STREET, FLUSHING, NY, 11365 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200834471 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2007-09-12 |
| Abatement Due Date | 2007-09-18 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2007-09-12 |
| Abatement Due Date | 2007-09-18 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2007-09-12 |
| Abatement Due Date | 2007-09-18 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2007-09-12 |
| Abatement Due Date | 2007-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19101200 G08 |
| Issuance Date | 2007-09-12 |
| Abatement Due Date | 2007-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02001C |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2007-09-12 |
| Abatement Due Date | 2007-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
