| Name: | TOP CITY CONTRACTING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 1999 (26 years ago) |
| Entity Number: | 2370501 |
| ZIP code: | 11559 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 700 ROCKAWAY TURNPIKE, LAWRENCE, NY, United States, 11559 |
Contact Details
Phone +1 718-833-7854
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 700 ROCKAWAY TURNPIKE, LAWRENCE, NY, United States, 11559 |
| Name | Role | Address |
|---|---|---|
| MUHAMMAD MIAN | Chief Executive Officer | 700 ROCKAWAY TURNPIKE, LAWRENCE, NY, United States, 11559 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1073123-DCA | Inactive | Business | 2001-02-14 | 2017-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-12 | 2019-05-10 | Address | 6752 4TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2001-04-12 | 2019-05-23 | Address | 429 SENATOR ST, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2001-04-12 | 2019-05-23 | Address | 429 SENATOR ST, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office) |
| 1999-04-23 | 2007-04-12 | Address | 429 SENATOR STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190523002041 | 2019-05-23 | BIENNIAL STATEMENT | 2019-04-01 |
| 190510000606 | 2019-05-10 | CERTIFICATE OF CHANGE | 2019-05-10 |
| 161201000567 | 2016-12-01 | ANNULMENT OF DISSOLUTION | 2016-12-01 |
| DP-2145108 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 110428002738 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 090326002975 | 2009-03-26 | BIENNIAL STATEMENT | 2009-04-01 |
| 070412002185 | 2007-04-12 | BIENNIAL STATEMENT | 2007-04-01 |
| 050523002719 | 2005-05-23 | BIENNIAL STATEMENT | 2005-04-01 |
| 030402002065 | 2003-04-02 | BIENNIAL STATEMENT | 2003-04-01 |
| 010412002613 | 2001-04-12 | BIENNIAL STATEMENT | 2001-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-06-09 | No data | Brooklyn, BROOKLYN, NY, 11220 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-05-27 | 2014-06-24 | Quality of Work | No | 0.00 | Referred to Hearing |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2061176 | TRUSTFUNDHIC | INVOICED | 2015-04-28 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2061177 | RENEWAL | INVOICED | 2015-04-28 | 100 | Home Improvement Contractor License Renewal Fee |
| 1901986 | CLATE | CREDITED | 2014-12-04 | 100 | Late Fee |
| 429401 | TRUSTFUNDHIC | INVOICED | 2013-06-20 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 650432 | RENEWAL | INVOICED | 2013-06-20 | 100 | Home Improvement Contractor License Renewal Fee |
| 429402 | TRUSTFUNDHIC | INVOICED | 2011-08-29 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 650433 | RENEWAL | INVOICED | 2011-08-29 | 100 | Home Improvement Contractor License Renewal Fee |
| 429403 | TRUSTFUNDHIC | INVOICED | 2009-06-08 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 650434 | RENEWAL | INVOICED | 2009-06-08 | 100 | Home Improvement Contractor License Renewal Fee |
| 429404 | TRUSTFUNDHIC | INVOICED | 2007-07-19 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-09-29 | Settlement (Pre-Hearing) | NO OR IMPROPER LIEN INFORMATION | 1 | 1 | No data | No data |
| 2014-09-29 | Settlement (Pre-Hearing) | CONTRACTOR DETAIL NOT IN CONTRACT | 1 | 1 | No data | No data |
| 2014-09-29 | Settlement (Pre-Hearing) | NO OR IMPROPER PERMIT CLAUSE | 1 | 1 | No data | No data |
| 2014-09-29 | Settlement (Pre-Hearing) | FAILURE TO COMPLY | 1 | 1 | No data | No data |
| 2014-09-29 | Settlement (Pre-Hearing) | NO OR IMPROPER DATES OF COMPLETION | 1 | 1 | No data | No data |
| 2014-09-29 | Settlement (Pre-Hearing) | NO/IMPROPER WORKMAN'S COMP CERTIFICATE | 1 | 1 | No data | No data |
| 2014-09-29 | Settlement (Pre-Hearing) | IMPROPER TYPEFACE OR SIZE | 1 | 1 | No data | No data |
| 2014-09-29 | Settlement (Pre-Hearing) | Failed to perform work in a skillful or competent manner. | 1 | 1 | No data | No data |
| 2014-09-29 | Settlement (Pre-Hearing) | FITNESS | 1 | 1 | No data | No data |
| 2014-09-29 | Settlement (Pre-Hearing) | NO/IMPROPER NOTICE OF CANCELLATION | 1 | 1 | No data | No data |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
