| Name: | TOPAZ DESIGN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 1998 (27 years ago) |
| Entity Number: | 2303290 |
| ZIP code: | 11572 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 43 Irma Drive, Oceanside, NY, United States, 11572 |
Contact Details
Phone +1 516-536-1383
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 76W03 | Active | Non-Manufacturer | 2014-08-20 | 2024-03-05 | No data | No data | |||||||||||||
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| POC | ADAM MYLES |
| Phone | +1 516-536-1383 |
| Address | 3595 MAHLON BROWER DR, OCEANSIDE, NY, 11572 5950, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| TOPAZ DESIGN GROUP, INC | DOS Process Agent | 43 Irma Drive, Oceanside, NY, United States, 11572 |
| Name | Role | Address |
|---|---|---|
| ADAM MYLES | Chief Executive Officer | 43 IRMA DRIVE, OCEANSIDE, NY, United States, 11572 |
| Name | Role | Address |
|---|---|---|
| ADAM MYLES | Agent | 3595 MAHLON BROWER DRIVE, OCEANSIDE, NY, 11572 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1390464-DCA | Active | Business | 2011-05-03 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | 43 IRMA DRIVE, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2022-10-26 | 2024-10-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-02-08 | 2024-10-08 | Address | 3595 MAHLON BROWER DRIVE, OCEANSIDE, NY, 11572, USA (Type of address: Registered Agent) |
| 2008-02-08 | 2024-10-08 | Address | 3595 MAHLON BROWER DRIVE, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 1998-10-02 | 2022-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-10-02 | 2008-02-08 | Address | 30 SOUTH OCEAN AVENUE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008002938 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 221130002817 | 2022-11-30 | BIENNIAL STATEMENT | 2022-10-01 |
| 080208000382 | 2008-02-08 | CERTIFICATE OF CHANGE | 2008-02-08 |
| 981002000369 | 1998-10-02 | CERTIFICATE OF INCORPORATION | 1998-10-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3599681 | RENEWAL | INVOICED | 2023-02-16 | 100 | Home Improvement Contractor License Renewal Fee |
| 3292687 | RENEWAL | INVOICED | 2021-02-05 | 100 | Home Improvement Contractor License Renewal Fee |
| 3050741 | DCA-MFAL | INVOICED | 2019-06-26 | 75 | Manual Fee Account Licensing |
| 3022379 | DCA-SUS | CREDITED | 2019-04-25 | 75 | Suspense Account |
| 3022378 | PROCESSING | INVOICED | 2019-04-25 | 25 | License Processing Fee |
| 3004237 | RENEWAL | CREDITED | 2019-03-19 | 100 | Home Improvement Contractor License Renewal Fee |
| 2577483 | TRUSTFUNDHIC | INVOICED | 2017-03-20 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2577484 | RENEWAL | INVOICED | 2017-03-20 | 100 | Home Improvement Contractor License Renewal Fee |
| 1998306 | RENEWAL | INVOICED | 2015-02-26 | 100 | Home Improvement Contractor License Renewal Fee |
| 1998185 | TRUSTFUNDHIC | INVOICED | 2015-02-26 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3950195010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9029387106 | 2020-04-15 | 0235 | PPP | 43 Irma Drive, Oceanside, NY, 11572 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1552986 | Intrastate Non-Hazmat | 2024-06-06 | 10000 | 2023 | 4 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 16 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| 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 | 1 |
| 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 | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| 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 |
Inspections
| Unique report number of the inspection | SPL0078375 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-04-20 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTL |
| License plate of the main unit | 88423JE |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1HTSCAAM7SH222002 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 4 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 3 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-04-20 |
| Code of the violation | 3939TS |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperative turn signal |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-04-20 |
| Code of the violation | 3939BRKLAMP |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperative Brake Lamps |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-04-20 |
| Code of the violation | 3939 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperable Required Lamp |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-04-20 |
| Code of the violation | 39141A1NPH |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
