| Name: | TOP NOTCH FINISHES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2012 (13 years ago) |
| Entity Number: | 4315491 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 43-11 56 STREET, # 1, WOODSIDE, NY, United States, 11377 |
| Principal Address: | 35 Harold street, Nanuet, NY, United States, 10954 |
Contact Details
Phone +1 718-786-0011
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43-11 56 STREET, # 1, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| CONOR MCKENNA | Chief Executive Officer | 33 E 33 STREET, SUITE 802, NEW YORK, NY, United States, 10016 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1466125-DCA | Active | Business | 2013-05-29 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 33 E 33 STREET, SUITE 802, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-05 | 2024-11-04 | Address | 43-11 56 STREET, # 1, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 2024-08-05 | 2024-11-04 | Address | 33 E 33 STREET, SUITE 802, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-22 | 2024-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-21 | 2024-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-02 | 2024-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-03 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-16 | 2023-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104000872 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 240805003150 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 121101000297 | 2012-11-01 | CERTIFICATE OF INCORPORATION | 2012-11-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3548785 | TRUSTFUNDHIC | INVOICED | 2022-11-02 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3548806 | RENEWAL | INVOICED | 2022-11-02 | 100 | Home Improvement Contractor License Renewal Fee |
| 3338260 | LICENSE REPL | INVOICED | 2021-06-15 | 15 | License Replacement Fee |
| 3284365 | TRUSTFUNDHIC | INVOICED | 2021-01-15 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3284446 | RENEWAL | INVOICED | 2021-01-15 | 100 | Home Improvement Contractor License Renewal Fee |
| 2930176 | RENEWAL | INVOICED | 2018-11-15 | 100 | Home Improvement Contractor License Renewal Fee |
| 2930175 | TRUSTFUNDHIC | INVOICED | 2018-11-15 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2679581 | LICENSE REPL | INVOICED | 2017-10-23 | 15 | License Replacement Fee |
| 2679631 | LICENSEDOC10 | CREDITED | 2017-10-23 | 10 | License Document Replacement |
| 2480074 | TRUSTFUNDHIC | INVOICED | 2016-11-01 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9687218404 | 2021-02-17 | 0202 | PPS | 347 E 61st St Gf, New York, NY, 10065-8214 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1425957302 | 2020-04-28 | 0202 | PPP | 347 east 61st Street Ground Floor, New York, NY, 10065 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2210105 | Fair Labor Standards Act | 2022-11-29 | settled | |||||||||||||||||||||||||||||||||||||||||||||
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||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ROJAS, |
| Role | Plaintiff |
| Name | TOP NOTCH FINISHES INC. |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
