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TOPAZ GENERAL CONTRACTING, INC.

Company Details

Name: TOPAZ GENERAL CONTRACTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 2006 (19 years ago)
Entity Number: 3367289
ZIP code: 11010
County: Nassau
Place of Formation: New York
Address: THOMAS POTE, P.O. BOX 208, FRANKLIN SQUARE, NY, United States, 11010
Principal Address: 134 NASSAU RD, WEST HEMPSTEAD, NY, United States, 11552

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent THOMAS POTE, P.O. BOX 208, FRANKLIN SQUARE, NY, United States, 11010

Chief Executive Officer

Name Role Address
THOMAS POTE Chief Executive Officer 179 RINTIN ST, FRANKLIN SQUARE, NY, United States, 11010

Filings

Filing Number Date Filed Type Effective Date
100907002258 2010-09-07 BIENNIAL STATEMENT 2010-05-01
080707003006 2008-07-07 BIENNIAL STATEMENT 2008-05-01
060525000614 2006-05-25 CERTIFICATE OF INCORPORATION 2006-05-25

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
141700.00
Total Face Value Of Loan:
350000.00
Date:
2020-05-02
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:
26571.00
Total Face Value Of Loan:
26571.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26571
Current Approval Amount:
26571
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
26798.13

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(516) 326-7834
Add Date:
2024-11-01
Operation Classification:
Exempt For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 28 Mar 2025

Sources: New York Secretary of State