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TOP LINE PROVISIONS, INC.

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Company Details

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

DOS Process Agent

Name Role Address
CHARLES MESSINA DOS Process Agent 18 Carol Ave, Farmingville, NY, United States, 11738

Chief Executive Officer

Name Role Address
CHARLES MESSINA Chief Executive Officer 18 CAROL AVE, FARMINGVILLE, NY, United States, 11738

History

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-08-03
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:
17760.00
Total Face Value Of Loan:
17760.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$17,760
Date Approved:
2020-08-03
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,760
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $17,760

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(631) 732-0207
Add Date:
2007-10-09
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State