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TOP VALUE HARDWARE, INC.

Company Details

Name: TOP VALUE HARDWARE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 2014 (11 years ago)
Entity Number: 4538224
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 708 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 708 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223

Filings

Filing Number Date Filed Type Effective Date
140304000553 2014-03-04 CERTIFICATE OF INCORPORATION 2014-03-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-01-09 No data 708 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-30 No data 708 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-18 No data 708 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1722507 APPEAL INVOICED 2014-07-07 25 Appeal Filing Fee
1697270 OL VIO INVOICED 2014-06-03 500 OL - Other Violation
1661142 OL VIO CREDITED 2014-04-24 1000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-04-18 Hearing Decision BUSINESS SELLS PAINT AND PAINT REMOVAL AND/OR SELLS OR RENTS SANDING EQUIPMENT AND FAILS TO POST OR DISTRIBUTE THE PROPER LEAD PAINT NOTICE 1 No data 1 No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State