| Name: | TOP SHELF TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2004 (21 years ago) |
| Entity Number: | 3019129 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1229 OLD WALT WHITMAN ROAD, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930018WSTL2R7R6U94 | 3019129 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 1229 Old Walt Whitman Road, Melville, US-NY, US, 11747 |
| Headquarters | 1229 Old Walt Whitman Road, Melville, US-NY, US, 11747 |
Registration details
| Registration Date | 2013-05-30 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-09-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | PARTIALLY_CORROBORATED |
| Data Validated As | 3019129 |
| Name | Role | Address |
|---|---|---|
| CHARLES SWIFT | Chief Executive Officer | 1229 OLD WALT WHITMAN ROAD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| TOP SHELF TRADING CORP. | DOS Process Agent | 1229 OLD WALT WHITMAN ROAD, MELVILLE, NY, United States, 11747 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0009-21-113903 | Alcohol sale | 2024-02-23 | 2024-02-23 | 2027-02-28 | 1229 OLD WALT WHITMAN RD, MELVILLE, New York, 11747 | Wholesale Liquor |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-18 | 2023-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-06-22 | 2018-08-01 | Address | 1337-3 LINCOLN AVENUE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2012-06-22 | 2018-08-01 | Address | 1337-3 LINCOLN AVENUE, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 2012-06-22 | 2018-08-01 | Address | 1337-3 LINCOLN AVENUE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2006-04-26 | 2012-06-22 | Address | 28 NORTH HOWELLS POINT RD, BELLPORT, NY, 11713, USA (Type of address: Principal Executive Office) |
| 2006-04-26 | 2012-06-22 | Address | 28 NORTH HOWELLS POINT RD, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2004-02-27 | 2012-06-22 | Address | 28 NORTH HOWELLS POINT ROAD, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2004-02-27 | 2023-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200205060020 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 180801006208 | 2018-08-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006302 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140303006073 | 2014-03-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120622002487 | 2012-06-22 | BIENNIAL STATEMENT | 2012-02-01 |
| 080220002150 | 2008-02-20 | BIENNIAL STATEMENT | 2008-02-01 |
| 060426002941 | 2006-04-26 | BIENNIAL STATEMENT | 2006-02-01 |
| 040227000482 | 2004-02-27 | CERTIFICATE OF INCORPORATION | 2004-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2688967105 | 2020-04-11 | 0235 | PPP | 1229 WALT WHITMAN RD, MELVILLE, NY, 11747-3010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1900992 | Intrastate Non-Hazmat | 2009-06-10 | 20000 | 2009 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
