| Name: | TOP LEVEL PEST CONTROL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2007 (18 years ago) |
| Entity Number: | 3548437 |
| ZIP code: | 10603 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1-9 WYNDOVER LANE, WHITE PLAINS, NY, United States, 10603 |
Contact Details
Phone +1 914-949-2149
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NWHXNYBV9FP7 | 2025-01-28 | 20 N CENTRAL AVESUITE 201, HARTSDALE, NY, 10530, USA | 20 N CENTRAL AVE, SUITE 201, HARTSDALE, NY, 10530, USA | |||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 16 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-01 |
| Initial Registration Date | 2024-01-29 |
| Entity Start Date | 2005-10-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 561710 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CLAUDE MAXWELL |
| Role | PRESIDENT |
| Address | 20 N CENTRAL AVE, SUITE 201, HARTSDALE, NY, 10530, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CLAUDE MAXWELL |
| Role | PRESIDENT |
| Address | 20 N CENTRAL AVE, SUITE 201, HARTSDALE, NY, 10530, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1-9 WYNDOVER LANE, WHITE PLAINS, NY, United States, 10603 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 14170 | 2015-05-28 | 2026-04-30 | Pesticide use | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-26 | 2007-09-21 | Address | 963 EAST 227 STREET, BRONX, NY, 10466, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070921000551 | 2007-09-21 | CERTIFICATE OF CHANGE | 2007-09-21 |
| 070726000821 | 2007-07-26 | CERTIFICATE OF INCORPORATION | 2007-07-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4033047708 | 2020-05-01 | 0202 | PPP | 20 N CENTRAL AVE. SUITE 201, HARTSDALE, NY, 10530 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
