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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
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
Q022024103B22 2024-04-12 2024-06-30 OCCUPANCY OF SIDEWALK 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
Q022024003A67 2024-01-03 2024-02-29 OCCUPANCY OF ROADWAY AS STIPULATED MAIN STREET, QUEENS, FROM STREET 40 ROAD TO STREET ROOSEVELT AVENUE

History

Start date End date Type Value
2025-04-10 2025-04-10 Address 37-12 PRINCE STREET, PH2, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2023-06-08 2025-04-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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

Filings

Filing Number Date Filed Type Effective Date
250410003875 2025-04-10 BIENNIAL STATEMENT 2025-04-10
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

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

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
271860.00
Total Face Value Of Loan:
271860.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
288950.00
Total Face Value Of Loan:
288950.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2008-07-02
Type:
Prog Related
Address:
222 DUFFIELD STREET, BROOKLYN, NY, 11201
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2008-04-23
Type:
Complaint
Address:
CORNER OF MAIN ST & 39TH AVE, FLUSHING, NY, 11354
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2007-07-19
Type:
Prog Related
Address:
330 WEST 40TH STREET, NEW YORK, NY, 10018
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2007-01-31
Type:
Prog Related
Address:
136-20 38TH AVE, FLUSHING, NY, 11355
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2006-01-31
Type:
Complaint
Address:
38-25 MAIN STREET, FLUSHING, NY, 11354
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
288950
Current Approval Amount:
288950
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
292179.91
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
271860
Current Approval Amount:
271860
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
274883.98

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2012-04-18
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
1
FMCSA Link:

Date of last update: 30 Mar 2025

Sources: New York Secretary of State