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OVER THE TOP LIFTING, LLC

Headquarter

Company Details

Name: OVER THE TOP LIFTING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Mar 2016 (9 years ago)
Entity Number: 4915528
ZIP code: 11228
County: Bronx
Place of Formation: New York
Address: 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228

DOS Process Agent

Name Role Address
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

Links between entities

Type:
Headquarter of
Company Number:
2836989
State:
CONNECTICUT

Permits

Number Date End date Type Address
M022025125A92 2025-05-05 2025-05-30 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV LAFAYETTE STREET, MANHATTAN, FROM STREET BROOME STREET TO STREET GRAND STREET
M022025125A91 2025-05-05 2025-05-30 OCCUPANCY OF SIDEWALK AS STIPULATED LAFAYETTE STREET, MANHATTAN, FROM STREET BROOME STREET TO STREET GRAND STREET
M022025125A90 2025-05-05 2025-05-30 OCCUPANCY OF ROADWAY AS STIPULATED LAFAYETTE STREET, MANHATTAN, FROM STREET BROOME STREET TO STREET GRAND STREET
M022025122B83 2025-05-02 2025-05-18 PLACE CRANE OR SHOVEL ON STREET WEST 72 STREET, MANHATTAN, FROM STREET BEND TO STREET RIVERSIDE DRIVE
M022025122A24 2025-05-02 2025-05-18 OCCUPANCY OF SIDEWALK AS STIPULATED WEST 82 STREET, MANHATTAN, FROM STREET AMSTERDAM AVENUE TO STREET COLUMBUS AVENUE

History

Start date End date Type Value
2016-03-18 2024-04-01 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2016-03-18 2024-04-01 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401040725 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220318001724 2022-03-18 BIENNIAL STATEMENT 2022-03-01
200207000545 2020-02-07 CERTIFICATE OF CHANGE 2020-02-07
160318000619 2016-03-18 ARTICLES OF ORGANIZATION 2016-03-18

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:
147500.00
Total Face Value Of Loan:
147500.00
Date:
2020-05-14
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:
150000.00
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:
162500.00
Total Face Value Of Loan:
162500.00

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
147500
Current Approval Amount:
147500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
149134.79
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
162500
Current Approval Amount:
162500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2016-11-21
Operation Classification:
Private(Property)
power Units:
7
Drivers:
6
Inspections:
1
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2018-10-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
OVER THE TOP LIFTING, LLC
Party Role:
Plaintiff
Party Name:
QUATTONE
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State