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  5. TOPLINE DRYWALL INC.

TOPLINE DRYWALL INC.

Company Details

Name: TOPLINE DRYWALL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 2012 (13 years ago)
Entity Number: 4224696
ZIP code: 11228
County: Westchester
Place of Formation: New York
Address: 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228
Principal Address: 11 JACKSON AVE, TUCKAHOE, NY, United States, 10707

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOPLINE DRYWALL INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 454974942 2024-05-05 TOPLINE DRYWALL INC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 9146655451
Plan sponsor’s address 11 JACKSON AVE, TUCKAHOE, NY, 10707

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-05
Name of individual signing ERISA FIDUCIARY SERVICES
TOPLINE DRYWALL INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 454974942 2023-04-08 TOPLINE DRYWALL INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 9146655451
Plan sponsor’s address 11 JACKSON AVE, TUCKAHOE, NY, 10707

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-08
Name of individual signing ERISA FIDUCIARY SERVICES
TOPLINE DRYWALL, INC. RETIREMENT PLAN 2022 454974942 2023-09-11 TOPLINE DRYWALL, INC 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 236200
Sponsor’s telephone number 5163648414
Plan sponsor’s address PO BOX 1013, SYOSSET, NY, 117910080

Signature of
Role Plan administrator
Date 2023-09-11
Name of individual signing JONATHAN M KENNY
TOPLINE DRYWALL, INC. 401(K) PROFIT SHARING PLAN 2021 454974942 2022-10-12 TOPLINE DRYWALL, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 5163648414
Plan sponsor’s address PO BOX 1013, SYOSSET, NY, 117910080

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing JONATHAN M KENNY
TOPLINE DRYWALL, INC. RETIREMENT PLAN 2021 454974942 2022-10-12 TOPLINE DRYWALL, INC 21
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 236200
Sponsor’s telephone number 5163648414
Plan sponsor’s address PO BOX 1013, SYOSSET, NY, 117910080

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing JONATHAN M KENNY
TOPLINE DRYWALL, INC. 401(K) PROFIT SHARING PLAN 2020 454974942 2021-02-26 TOPLINE DRYWALL, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 5163648414
Plan sponsor’s address PO BOX 1013, SYOSSET, NY, 117910080

Signature of
Role Plan administrator
Date 2021-02-26
Name of individual signing JONATHAN M KENNY
TOPLINE DRYWALL, INC. RETIREMENT PLAN 2020 454974942 2021-02-26 TOPLINE DRYWALL, INC 21
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 236200
Sponsor’s telephone number 5163648414
Plan sponsor’s address PO BOX 1013, SYOSSET, NY, 117910080

Signature of
Role Plan administrator
Date 2021-02-26
Name of individual signing JONATHAN M KENNY
TOPLINE DRYWALL, INC. 401(K) PROFIT SHARING PLAN 2019 454974942 2020-05-28 TOPLINE DRYWALL, INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 5163648414
Plan sponsor’s address PO BOX 1013, SYOSSET, NY, 117910080

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing JONATHAN M KENNY
TOPLINE DRYWALL, INC. RETIREMENT PLAN 2019 454974942 2020-05-28 TOPLINE DRYWALL, INC 35
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 236200
Sponsor’s telephone number 5163648414
Plan sponsor’s address PO BOX 1013, SYOSSET, NY, 117910080

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing JONATHAN M KENNY
TOPLINE DRYWALL, INC. RETIREMENT PLAN 2018 454974942 2019-10-10 TOPLINE DRYWALL, INC 0
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 236200
Sponsor’s telephone number 5163648414
Plan sponsor’s address PO BOX 1013, SYOSSET, NY, 117910080

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing JONATHAN M KENNY

Chief Executive Officer

Name Role Address
JONATHAN KENNY Chief Executive Officer 11 JACKSON AVE, TUCKAHOE, NY, United States, 10707

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION AGENTS, INC. DOS Process Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

History

Start date End date Type Value
2025-01-31 2025-02-27 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2025-01-03 2025-01-31 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2024-06-13 2025-01-03 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2024-06-13 2024-06-13 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-11-20 2024-06-13 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-09-08 2023-11-20 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-06-26 2023-09-08 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-06-20 2023-06-26 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2022-09-13 2023-06-20 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2022-09-02 2022-09-13 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
200303060391 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180314006000 2018-03-14 BIENNIAL STATEMENT 2018-03-01
170215006155 2017-02-15 BIENNIAL STATEMENT 2016-03-01
150930006008 2015-09-30 BIENNIAL STATEMENT 2014-03-01
120330000745 2012-03-30 CERTIFICATE OF INCORPORATION 2012-03-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342531829 0215000 2017-08-08 33 PECK SLIP, NEW YORK, NY, 10038
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2017-08-09
Emphasis L: LOCALTARG
Case Closed 2018-04-30

Related Activity
Type Inspection
Activity Nr 1253169
Safety Yes
Type Inspection
Activity Nr 1254749
Safety Yes
Type Inspection
Activity Nr 1254816
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19261053 B13
Issuance Date 2018-01-31
Current Penalty 2772.0
Initial Penalty 3696.0
Final Order 2018-02-26
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(13): The top or top step of a stepladder was used as a step: a) On or about 8/8/17 at a rehabilitation project located at 33 Peck Slip, New York, New York; employees that were framing a ceiling were using a ten foot step ladders. Both employees were standing on the tops of the ladders to reach their work. NO ABATEMENT CERTIFICATION REQUIRED

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2178087308 2020-04-29 0202 PPP 11 Jackson Ave, Tuckahoe, NY, 10707
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1337500
Loan Approval Amount (current) 1337500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tuckahoe, WESTCHESTER, NY, 10707-0005
Project Congressional District NY-16
Number of Employees 96
NAICS code 236220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1353884.38
Forgiveness Paid Date 2021-07-27
7607738605 2021-03-24 0202 PPS 11 Jackson Ave, Tuckahoe, NY, 10707-3507
Loan Status Date 2022-09-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1319662
Loan Approval Amount (current) 1319662
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tuckahoe, WESTCHESTER, NY, 10707-3507
Project Congressional District NY-16
Number of Employees 105
NAICS code 238310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1337807.35
Forgiveness Paid Date 2022-08-24

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3185891 Intrastate Non-Hazmat 2025-01-10 40300 2024 1 1 Private(Property)
Legal Name TOPLINE DRYWALL INC
DBA Name -
Physical Address 11 JACKSON AVE, TUCKAHOE, NY, 10707-3507, US
Mailing Address 11 JACKSON AVE, TUCKAHOE, NY, 10707-3507, US
Phone (914) 665-5451
Fax -
E-mail OFFICE@TOPLINEDRYWALLINC.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

C/O UNITED STATES CORPORATION AGENTS, INC.

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Related by address

7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

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Date of last update: 09 Mar 2025

Sources: New York Secretary of State

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