| Name: | TOP LINE PROVISIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2007 (18 years ago) |
| Entity Number: | 3493416 |
| ZIP code: | 11738 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 18 Carol Ave, Farmingville, NY, United States, 11738 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES MESSINA | DOS Process Agent | 18 Carol Ave, Farmingville, NY, United States, 11738 |
| Name | Role | Address |
|---|---|---|
| CHARLES MESSINA | Chief Executive Officer | 18 CAROL AVE, FARMINGVILLE, NY, United States, 11738 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-04 | 2025-03-04 | Address | 18 CAROL AVE, FARMINGVILLE, NY, 11738, USA (Type of address: Chief Executive Officer) |
| 2025-02-21 | 2025-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-27 | 2025-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-02 | 2025-03-04 | Address | 18 Carol Ave, Farmingville, NY, 11738, USA (Type of address: Service of Process) |
| 2023-03-02 | 2023-05-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-02 | 2025-03-04 | Address | 18 CAROL AVE, FARMINGVILLE, NY, 11738, USA (Type of address: Chief Executive Officer) |
| 2007-03-22 | 2023-03-02 | Address | 115B BROADWAY, STE. 2, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2007-03-22 | 2023-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250304003190 | 2025-03-04 | BIENNIAL STATEMENT | 2025-03-04 |
| 230302001914 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 070322000764 | 2007-03-22 | CERTIFICATE OF INCORPORATION | 2007-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2703458209 | 2020-08-03 | 0235 | PPP | 18 carol avenue, farmingville, NY, 11738 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
