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TOP 8 CONSTRUCTION CORP.

Company Details

Name: TOP 8 CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 2001 (24 years ago)
Entity Number: 2669562
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 37-12 PRINCE STREET, PH2, FLUSHING, NY, United States, 11354

Contact Details

Phone +1 718-888-0600

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHRISTIAN LEE Chief Executive Officer 37-12 PRINCE STREET, PH2, FLUSHING, NY, United States, 11354

DOS Process Agent

Name Role Address
CHRISTIAN LEE DOS Process Agent 37-12 PRINCE STREET, PH2, FLUSHING, NY, United States, 11354

Licenses

Number Status Type Date End date
2032201-DCA Active Business 2016-01-06 2025-02-28

Permits

Number Date End date Type Address
Q022024103B22 2024-04-12 2024-06-30 OCCUPANCY OF SIDEWALK AS STIPULATED MAIN STREET, QUEENS, FROM STREET 40 ROAD TO STREET ROOSEVELT AVENUE
Q022024103B23 2024-04-12 2024-06-30 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV MAIN STREET, QUEENS, FROM STREET 40 ROAD TO STREET ROOSEVELT AVENUE
Q022024003A67 2024-01-03 2024-02-29 OCCUPANCY OF ROADWAY AS STIPULATED MAIN STREET, QUEENS, FROM STREET 40 ROAD TO STREET ROOSEVELT AVENUE
Q022024003A68 2024-01-03 2024-02-29 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV MAIN STREET, QUEENS, FROM STREET 40 ROAD TO STREET ROOSEVELT AVENUE
Q022024003A69 2024-01-03 2024-02-29 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV MAIN STREET, QUEENS, FROM STREET 40 ROAD TO STREET ROOSEVELT AVENUE
Q022023349A47 2023-12-15 2024-03-15 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV MAIN STREET, QUEENS, FROM STREET 40 ROAD TO STREET ROOSEVELT AVENUE
Q022023349A46 2023-12-15 2024-03-15 OCCUPANCY OF SIDEWALK AS STIPULATED MAIN STREET, QUEENS, FROM STREET 40 ROAD TO STREET ROOSEVELT AVENUE
Q022023345A27 2023-12-11 2024-01-04 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV MAIN STREET, QUEENS, FROM STREET 40 ROAD TO STREET ROOSEVELT AVENUE
Q022023345A28 2023-12-11 2024-01-04 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV MAIN STREET, QUEENS, FROM STREET 40 ROAD TO STREET ROOSEVELT AVENUE
Q022023345A26 2023-12-11 2024-01-04 OCCUPANCY OF ROADWAY AS STIPULATED MAIN STREET, QUEENS, FROM STREET 40 ROAD TO STREET ROOSEVELT AVENUE

History

Start date End date Type Value
2022-10-05 2023-06-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-12 2022-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-02 2022-09-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-27 2022-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-18 2022-04-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-11 2022-02-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-11 2022-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-20 2022-02-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-29 2022-01-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-08 2021-11-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200416060122 2020-04-16 BIENNIAL STATEMENT 2019-08-01
121206000011 2012-12-06 CERTIFICATE OF CHANGE 2012-12-06
010810000234 2001-08-10 CERTIFICATE OF INCORPORATION 2001-08-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-19 No data MAIN STREET, FROM STREET 40 ROAD TO STREET ROOSEVELT AVENUE No data Street Construction Inspections: Active Department of Transportation No barriers at this time
2023-09-24 No data COLLEGE POINT BOULEVARD, FROM STREET 37 AVENUE TO STREET 39 AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation CAR reinspected on 09/17/23. Condition remained. NOV was issued.
2023-09-17 No data COLLEGE POINT BOULEVARD, FROM STREET 37 AVENUE TO STREET 39 AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Respondent comply with BPP Plan, as noted on page 2, for sidewalk at underground parking access by not placing full depth asphalt. Respondent was notified by CAR# 20233620103 on 08/02/23. Permit# Q012022287B61 was used to ID respondent.
2023-08-02 No data COLLEGE POINT BOULEVARD, FROM STREET 37 AVENUE TO STREET 39 AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Issued to wrong permit and for wrong code. Will reissue to the BPP Q012022287B61 for overdue.
2023-08-02 No data COLLEGE POINT BOULEVARD, FROM STREET 37 AVENUE TO STREET 39 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation failed to permanently restore sidewalk/ driveway 7-INCH THICK NYC DOT STANDARD CONCRETE SIDEWALK, AS NOTED (H-1045 TYPE I AND TYPE III within required time. Upon inspection at site found only patch-work.
2023-07-23 No data COLLEGE POINT BOULEVARD, FROM STREET 37 AVENUE TO STREET 39 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation 37-35 College point Blvd found driveway not completed patch work only.
2023-06-18 No data 37 AVENUE, FROM STREET COLLEGE POINT BOULEVARD TO STREET PRINCE STREET No data Street Construction Inspections: Post-Audit Department of Transportation new steel curb in compliance
2023-05-24 No data 37 AVENUE, FROM STREET COLLEGE POINT BOULEVARD TO STREET PRINCE STREET No data Street Construction Inspections: Post-Audit Department of Transportation No work done at time of inspection. Permit expired.
2023-02-08 No data 37 AVENUE, FROM STREET COLLEGE POINT BOULEVARD TO STREET PRINCE STREET No data Street Construction Inspections: Post-Audit Department of Transportation No BPP paving done, permit expired.
2023-02-05 No data 39 AVENUE, FROM STREET COLLEGE POINT BOULEVARD TO STREET PRINCE STREET No data Street Construction Inspections: Post-Audit Department of Transportation No BBP paving done at time of inspection.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3563372 RENEWAL INVOICED 2022-12-07 100 Home Improvement Contractor License Renewal Fee
3563371 TRUSTFUNDHIC INVOICED 2022-12-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
3260859 TRUSTFUNDHIC INVOICED 2020-11-23 200 Home Improvement Contractor Trust Fund Enrollment Fee
3260860 RENEWAL INVOICED 2020-11-23 100 Home Improvement Contractor License Renewal Fee
2975891 RENEWAL INVOICED 2019-02-05 100 Home Improvement Contractor License Renewal Fee
2975890 TRUSTFUNDHIC INVOICED 2019-02-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
2484914 TRUSTFUNDHIC INVOICED 2016-11-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
2484915 RENEWAL INVOICED 2016-11-05 100 Home Improvement Contractor License Renewal Fee
2252842 LICENSE INVOICED 2016-01-06 75 Home Improvement Contractor License Fee
2252844 TRUSTFUNDHIC INVOICED 2016-01-06 200 Home Improvement Contractor Trust Fund Enrollment Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
312424831 0215000 2008-07-02 222 DUFFIELD STREET, BROOKLYN, NY, 11201
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2008-08-06
Emphasis L: CONSTLOC
Case Closed 2009-02-23

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260405 B02
Issuance Date 2008-08-08
Abatement Due Date 2008-08-13
Current Penalty 4000.0
Initial Penalty 6000.0
Nr Instances 1
Nr Exposed 3
Gravity 10
307611327 0215600 2008-04-23 CORNER OF MAIN ST & 39TH AVE, FLUSHING, NY, 11354
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2008-04-23
Emphasis S: FALL FROM HEIGHT, S: COMMERCIAL CONSTR, L: FALL
Case Closed 2008-07-10

Related Activity

Type Complaint
Activity Nr 205902059
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2008-05-29
Abatement Due Date 2008-06-04
Current Penalty 480.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2008-05-29
Abatement Due Date 2008-06-04
Current Penalty 800.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 03
311224893 0215000 2007-07-19 330 WEST 40TH STREET, NEW YORK, NY, 10018
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2007-07-19
Emphasis S: ELECTRICAL
Case Closed 2007-12-04

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2007-11-07
Abatement Due Date 2007-11-15
Current Penalty 1050.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260304 I01
Issuance Date 2007-11-07
Abatement Due Date 2007-11-15
Current Penalty 1425.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 2007-11-07
Abatement Due Date 2007-11-15
Current Penalty 1425.0
Initial Penalty 3000.0
Nr Instances 2
Nr Exposed 1
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260405 A02 III
Issuance Date 2007-11-07
Abatement Due Date 2007-11-15
Current Penalty 1050.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19260405 B02
Issuance Date 2007-11-07
Abatement Due Date 2007-11-15
Current Penalty 1050.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01006
Citaton Type Serious
Standard Cited 19260405 G02 III
Issuance Date 2007-11-07
Abatement Due Date 2007-11-15
Current Penalty 1050.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01007
Citaton Type Serious
Standard Cited 19260405 G02 IV
Issuance Date 2007-11-07
Abatement Due Date 2007-11-15
Current Penalty 1050.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 03
307609024 0215600 2007-01-31 136-20 38TH AVE, FLUSHING, NY, 11355
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2007-01-31
Emphasis S: COMMERCIAL CONSTR
Case Closed 2007-04-12

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260153 J
Issuance Date 2007-04-06
Abatement Due Date 2007-04-12
Current Penalty 420.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 6
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260350 A09
Issuance Date 2007-04-06
Abatement Due Date 2007-04-11
Current Penalty 420.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 6
Gravity 01
307606855 0215600 2006-01-31 38-25 MAIN STREET, FLUSHING, NY, 11354
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2006-01-31
Case Closed 2006-01-31

Related Activity

Type Complaint
Activity Nr 203829841
Safety Yes
307605675 0215600 2005-07-07 45-38 149TH STREET, FLUSHGING, NY, 11355
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2005-07-07
Emphasis L: FALL
Case Closed 2005-09-12

Related Activity

Type Referral
Activity Nr 200833283
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2005-08-08
Abatement Due Date 2005-08-11
Current Penalty 390.0
Initial Penalty 390.0
Nr Instances 1
Nr Exposed 10
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2005-08-08
Abatement Due Date 2005-08-11
Current Penalty 975.0
Initial Penalty 975.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2005-08-08
Abatement Due Date 2005-08-11
Current Penalty 975.0
Initial Penalty 975.0
Nr Instances 1
Nr Exposed 1
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9915677202 2020-04-28 0202 PPP 3712 PRINCE ST, FLUSHING, NY, 11354-4649
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 288950
Loan Approval Amount (current) 288950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 5536
Servicing Lender Name Cathay Bank
Servicing Lender Address 777 N Broadway, LOS ANGELES, CA, 90012-2819
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FLUSHING, QUEENS, NY, 11354-4649
Project Congressional District NY-06
Number of Employees 20
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 5536
Originating Lender Name Cathay Bank
Originating Lender Address LOS ANGELES, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 292179.91
Forgiveness Paid Date 2021-06-17
7491898310 2021-01-28 0202 PPS 3712 Prince St Ph 2, Flushing, NY, 11354-4649
Loan Status Date 2022-04-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 271860
Loan Approval Amount (current) 271860
Undisbursed Amount 0
Franchise Name -
Lender Location ID 5536
Servicing Lender Name Cathay Bank
Servicing Lender Address 777 N Broadway, LOS ANGELES, CA, 90012-2819
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11354-4649
Project Congressional District NY-06
Number of Employees 19
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 5536
Originating Lender Name Cathay Bank
Originating Lender Address LOS ANGELES, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 274883.98
Forgiveness Paid Date 2022-03-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2296560 Intrastate Non-Hazmat 2012-04-18 72000 2012 1 2 Private(Property)
Legal Name TOP 8 CONSTRUCTION CORP
DBA Name -
Physical Address 136-20 38TH AVE 12TH FLOOR, FLUSHING, NY, 11354, US
Mailing Address 136-20 38TH AVE 12TH FLOOR, FLUSHING, NY, 11354, US
Phone (718) 713-0286
Fax -
E-mail TAFA8880600@YAHOO.COM

Safety Measurement System - All Transportation

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 0
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 0
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 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

Inspections

Unique report number of the inspection 0L49000560
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-03-01
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
License plate of the main unit 17402JW
License state of the main unit NY
Vehicle Identification Number of the main unit JALC4B16X77009109
Decal number of the main unit 33693972
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 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 30 Mar 2025

Sources: New York Secretary of State