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TOP NOTCH HOME DESIGNS CORP.

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Company Details

Name: TOP NOTCH HOME DESIGNS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 2012 (13 years ago)
Entity Number: 4273021
ZIP code: 11725
County: Nassau
Place of Formation: New York
Address: 340 VETERANS MEMORIAL HIGHWAY, SUITE # 7, COMMACK, NY, United States, 11725
Principal Address: 66 LANDVIEW DRIVE, DIX HILLS, NY, United States, 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LEONIDAS PRIFTAKIS Chief Executive Officer 66 LANDVIEW DRIVE, DIX HILLS, NY, United States, 11746

DOS Process Agent

Name Role Address
C/O RICHARD A. PINO, ESQ. DOS Process Agent 340 VETERANS MEMORIAL HIGHWAY, SUITE # 7, COMMACK, NY, United States, 11725

Links between entities

Type:
Headquarter of
Company Number:
001670977
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
1228446
State:
CONNECTICUT

History

Start date End date Type Value
2023-08-29 2025-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-30 2023-08-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-07-19 2022-12-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-07-19 2017-01-06 Address 353 VETERANS MEMORIAL HIGHWAY, SUITE 210, COMMACK, NY, 11725, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190124060075 2019-01-24 BIENNIAL STATEMENT 2018-07-01
170106006509 2017-01-06 BIENNIAL STATEMENT 2016-07-01
120719000674 2012-07-19 CERTIFICATE OF INCORPORATION 2012-07-19

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
64920.00
Total Face Value Of Loan:
64920.00
Date:
2020-07-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1117800.00
Date:
2020-05-02
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:
-397581.09
Total Face Value Of Loan:
64918.91

Paycheck Protection Program

Jobs Reported:
42
Initial Approval Amount:
$462,500
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$64,918.91
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$65,647.44
Servicing Lender:
Hanover Community Bank
Use of Proceeds:
Payroll: $64,918.91
Jobs Reported:
42
Initial Approval Amount:
$64,920
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$64,920
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$65,358.21
Servicing Lender:
Hanover Community Bank
Use of Proceeds:
Payroll: $64,917
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2020-10-22
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
TOP NOTCH HOME DESIGNS CORP.
Party Role:
Defendant
Party Role:
Plaintiff

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State