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TOP SHELF ELECTRIC CORP.

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Company Details

Name: TOP SHELF ELECTRIC CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 2004 (21 years ago)
Entity Number: 3043584
ZIP code: 10309
County: Richmond
Place of Formation: New York
Principal Address: 485 ROUTE 1 SOUTH, BUILDING C, SUITE 305, ISELIN, NJ, United States, 08830
Address: 51 WINANT PLACE, STATEN ISLAND, NY, United States, 10309

Shares Details

Shares issued 1000000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 51 WINANT PLACE, STATEN ISLAND, NY, United States, 10309

Chief Executive Officer

Name Role Address
LEONARD CENSI Chief Executive Officer 485 ROUTE 1 SOUTH, BUILDING C, SUITE 305, ISELIN, NJ, United States, 08830

Links between entities

Type:
Headquarter of
Company Number:
F24000005916
State:
FLORIDA

History

Start date End date Type Value
2025-05-09 2025-06-05 Shares Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0
2025-04-15 2025-05-09 Shares Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0
2025-04-15 2025-04-15 Shares Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0
2025-03-19 2025-04-15 Shares Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0
2025-03-10 2025-03-19 Shares Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240430022934 2024-04-30 BIENNIAL STATEMENT 2024-04-30
200909000648 2020-09-09 CERTIFICATE OF AMENDMENT 2020-09-09
200429060243 2020-04-29 BIENNIAL STATEMENT 2020-04-01
180402007131 2018-04-02 BIENNIAL STATEMENT 2018-04-01
151201006478 2015-12-01 BIENNIAL STATEMENT 2014-04-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-03-29
Type:
Prog Related
Address:
18-26 REDFERN AVE, FAR ROCKAWAY, NY, 11691
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2018-06-12
Type:
Referral
Address:
200 E 59TH STREET, NEW YORK, NY, 10022
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2016-05-09
Type:
Unprog Rel
Address:
31-57 31ST STREET, ASTORIA, NY, 11106
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2016-04-19
Type:
Referral
Address:
203 EAST 92ND STREET, NEW YORK, NY, 10128
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2016-02-23
Type:
Prog Related
Address:
100 NORFOLK ST., NEW YORK, NY, 10002
Safety Health:
Safety
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
2023-02-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ZAVALA,
Party Role:
Plaintiff
Party Name:
TOP SHELF ELECTRIC CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-11-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ZAVALA,
Party Role:
Plaintiff
Party Name:
TOP SHELF ELECTRIC CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-06-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
THE MATTER OF THE APPLICATION
Party Role:
Plaintiff
Party Name:
TOP SHELF ELECTRIC CORP.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State