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TOPLINE CONSTRUCTION, INC.

Company Details

Name: TOPLINE CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 2006 (19 years ago)
Date of dissolution: 14 Apr 2010
Entity Number: 3315770
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 20-39 157TH STREET, WHITESTONE, NY, United States, 11357

Contact Details

Phone +1 347-539-9800

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20-39 157TH STREET, WHITESTONE, NY, United States, 11357

Licenses

Number Status Type Date End date
1226115-DCA Inactive Business 2006-05-08 2009-06-30

Filings

Filing Number Date Filed Type Effective Date
100414000135 2010-04-14 CERTIFICATE OF DISSOLUTION 2010-04-14
060203000565 2006-02-03 CERTIFICATE OF INCORPORATION 2006-02-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-27 No data LENOX AVENUE, FROM STREET WEST 118 STREET TO STREET WEST 119 STREET No data Street Construction Inspections: Complaint Department of Transportation Scaffolding installed without a valid permit
2015-05-14 No data SOUTH ROAD, FROM STREET INWOOD STREET TO STREET PRINCETON STREET No data Street Construction Inspections: Pick-Up Department of Transportation ON CONSTRUCTION CONTAINER STORED ON R/W WITHOUT A VALID PERMIT
2011-05-20 No data POWER ROAD, FROM STREET WEST 10 ROAD TO STREET BEND No data Street Construction Inspections: Post-Audit Department of Transportation No data
2008-10-28 No data 63 ROAD, FROM STREET 98 PLACE TO STREET POWER ROAD No data Street Construction Inspections: Post-Audit Department of Transportation No data
2008-10-04 No data POWER ROAD, FROM STREET WEST 10 ROAD TO STREET BEND No data Street Construction Inspections: Complaint Department of Transportation both side of s/w are fully closed valid
2008-09-09 No data POWER ROAD, FROM STREET WEST 10 ROAD TO STREET BEND No data Street Construction Inspections: Post-Audit Department of Transportation fence removed
2008-08-18 No data POWER ROAD, FROM STREET WEST 10 ROAD TO STREET BEND No data Street Construction Inspections: Complaint Department of Transportation sidewalk closed
2008-08-18 No data 63 ROAD, FROM STREET 98 PLACE TO STREET POWER ROAD No data Street Construction Inspections: Active Department of Transportation No data
2008-08-18 No data POWER ROAD, FROM STREET WEST 10 ROAD TO STREET BEND No data Street Construction Inspections: Active Department of Transportation No data
2008-08-18 No data 63 DRIVE, FROM STREET 98 PLACE TO STREET POWER ROAD No data Street Construction Inspections: Active Department of Transportation No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
122066 CT INVOICED 2011-04-22 15000 Repayment to HIC Trust Fund
122067 CD VIO INVOICED 2011-03-07 24700 CD - Consumer Docket
747980 TRUSTFUNDHIC INVOICED 2007-06-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
802063 RENEWAL INVOICED 2007-06-14 100 Home Improvement Contractor License Renewal Fee
747981 LICENSE INVOICED 2006-05-08 75 Home Improvement Contractor License Fee
747982 FINGERPRINT INVOICED 2006-05-05 75 Fingerprint Fee
747983 TRUSTFUNDHIC INVOICED 2006-05-05 200 Home Improvement Contractor Trust Fund Enrollment Fee

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0300487 Employee Retirement Income Security Act (ERISA) 2003-01-30 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 2003-01-30
Termination Date 2003-04-23
Section 1132
Status Terminated

Parties

Name BRICKLAYERS INSURANCE AND WELF
Role Plaintiff
Name TOPLINE CONSTRUCTION, INC.
Role Defendant
0506483 Employee Retirement Income Security Act (ERISA) 2005-07-18 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2005-07-18
Termination Date 2005-10-21
Section 1132
Status Terminated

Parties

Name MASON TENDERS DISTRICT COUNCIL
Role Plaintiff
Name TOPLINE CONSTRUCTION, INC.
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State