| Name: | KING TOPS CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2011 (14 years ago) |
| Entity Number: | 4051491 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 41 DREXEL DRIVE, BAYSHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAROLD KEYES | Chief Executive Officer | 41 DREXEL DRIVE, BAYSHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| KING TOPS CO., INC. | DOS Process Agent | 41 DREXEL DRIVE, BAYSHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 41 DREXEL DRIVE, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2023-07-10 | 2025-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-10 | 2025-02-03 | Address | 41 DREXEL DRIVE, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2023-07-10 | 2023-07-10 | Address | 41 DREXEL DRIVE, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2023-07-10 | 2025-02-03 | Address | 41 DREXEL DRIVE, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2021-02-03 | 2023-07-10 | Address | 41 DREXEL DRIVE, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2013-03-05 | 2023-07-10 | Address | 41 DREXEL DRIVE, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2011-02-04 | 2023-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-02-04 | 2021-02-03 | Address | 41 DREXEL DRIVE, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203004923 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230710002694 | 2023-07-10 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203060129 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190207060105 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
| 170221006225 | 2017-02-21 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202006106 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130305006260 | 2013-03-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110204000964 | 2011-02-04 | CERTIFICATE OF INCORPORATION | 2011-02-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1740315 | 0214700 | 1984-04-04 | 117 E 2ST, MINEOLA, NY, 11501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 11567971 | 0214700 | 1983-02-16 | 117 EAST SECOND ST, Mineola, NY, 11501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100107 D02 |
| Issuance Date | 1983-02-17 |
| Abatement Due Date | 1983-02-16 |
| Current Penalty | 150.0 |
| Initial Penalty | 150.0 |
| Nr Instances | 1 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100107 B05 IV |
| Issuance Date | 1983-02-17 |
| Abatement Due Date | 1983-07-27 |
| Nr Instances | 1 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100107 B05 VI |
| Issuance Date | 1983-02-17 |
| Abatement Due Date | 1983-03-09 |
| Nr Instances | 1 |
| Citation ID | 01001D |
| Citaton Type | Serious |
| Standard Cited | 19100107 B09 |
| Issuance Date | 1983-02-17 |
| Abatement Due Date | 1983-03-09 |
| Nr Instances | 1 |
| Citation ID | 01001E |
| Citaton Type | Serious |
| Standard Cited | 19100107 G02 |
| Issuance Date | 1983-02-17 |
| Abatement Due Date | 1983-03-09 |
| Nr Instances | 2 |
| Citation ID | 01001F |
| Citaton Type | Serious |
| Standard Cited | 19100107 G07 |
| Issuance Date | 1983-02-17 |
| Abatement Due Date | 1983-03-09 |
| Nr Instances | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100133 A01 |
| Issuance Date | 1983-02-17 |
| Abatement Due Date | 1983-03-09 |
| Nr Instances | 1 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100213 B03 |
| Issuance Date | 1983-02-17 |
| Abatement Due Date | 1983-03-29 |
| Nr Instances | 1 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100213 H01 |
| Issuance Date | 1983-02-17 |
| Abatement Due Date | 1983-03-29 |
| Nr Instances | 1 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100242 B |
| Issuance Date | 1983-02-17 |
| Abatement Due Date | 1983-03-29 |
| Nr Instances | 1 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100304 F04 |
| Issuance Date | 1983-02-17 |
| Abatement Due Date | 1983-03-29 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1974-09-18 |
| Case Closed | 1984-03-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100157 D03 I |
| Issuance Date | 1974-09-20 |
| Abatement Due Date | 1974-10-18 |
| Nr Instances | 4 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100022 B02 |
| Issuance Date | 1974-09-20 |
| Abatement Due Date | 1974-10-18 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100213 H01 |
| Issuance Date | 1974-09-20 |
| Abatement Due Date | 1974-10-18 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100037 Q02 |
| Issuance Date | 1974-09-20 |
| Abatement Due Date | 1974-10-18 |
| Nr Instances | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5496208509 | 2021-02-27 | 0235 | PPS | 41 Drexel Dr, Bay Shore, NY, 11706-2201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1000547705 | 2020-05-01 | 0235 | PPP | 41 Drexel Dr, Bay Shore, NY, 11706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
