| Name: | TOP P GROUP TRADING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Dec 2004 (20 years ago) |
| Entity Number: | 3142497 |
| ZIP code: | 11365 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5650 Hollis Court Blvd, Fresh Meadows, NY, United States, 11365 |
| Name | Role | Address |
|---|---|---|
| TOP P GROUP TRADING LLC | DOS Process Agent | 5650 Hollis Court Blvd, Fresh Meadows, NY, United States, 11365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-28 | 2025-01-07 | Address | 147-29 201ST ST, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 2004-12-28 | 2006-11-28 | Address | 132 NASSAU STREET SUITE 1300, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250107002992 | 2025-01-07 | BIENNIAL STATEMENT | 2025-01-07 |
| 221207000962 | 2022-12-07 | BIENNIAL STATEMENT | 2022-12-01 |
| 220523001457 | 2022-05-23 | BIENNIAL STATEMENT | 2020-12-01 |
| 061128002413 | 2006-11-28 | BIENNIAL STATEMENT | 2006-12-01 |
| 050405000733 | 2005-04-05 | AFFIDAVIT OF PUBLICATION | 2005-04-05 |
| 050405000730 | 2005-04-05 | AFFIDAVIT OF PUBLICATION | 2005-04-05 |
| 041228000001 | 2004-12-28 | ARTICLES OF ORGANIZATION | 2004-12-28 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1330212 | Interstate | 2025-02-24 | 33662 | 2024 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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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
