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TOP SHELF MOVING AND STORAGE INC.

Company Details

Name: TOP SHELF MOVING AND STORAGE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 2017 (8 years ago)
Entity Number: 5140038
ZIP code: 12580
County: Ulster
Place of Formation: New York
Address: 98 Walnut Lane, OFFICER, NY, United States, 12580
Principal Address: 15-65 DEYO ST, KINGSTON, NY, United States, 12401

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
RICHARD BARRALE Agent 98 WALNUT LANE, STAATSBURG, NY, 11226

DOS Process Agent

Name Role Address
RICHARD BARRALE DOS Process Agent 98 Walnut Lane, OFFICER, NY, United States, 12580

Chief Executive Officer

Name Role Address
RICHARD BARRALE Chief Executive Officer 15-65 DEYO ST, KINGSTON, NY, United States, 12401

History

Start date End date Type Value
2024-01-23 2024-01-23 Address 15-65 DEYO ST, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer)
2024-01-23 2024-04-29 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2023-11-08 2024-01-23 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2023-10-06 2023-11-08 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2022-12-14 2023-10-06 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2019-05-14 2024-01-23 Address 15-65 DEYO ST, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer)
2017-05-19 2024-01-23 Address 98 WALNUT LANE, STAATSBURG, NY, 11226, USA (Type of address: Service of Process)
2017-05-19 2024-01-23 Address 98 WALNUT LANE, STAATSBURG, NY, 11226, USA (Type of address: Registered Agent)
2017-05-19 2022-12-14 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240123003214 2024-01-23 BIENNIAL STATEMENT 2024-01-23
210601060097 2021-06-01 BIENNIAL STATEMENT 2021-05-01
190514060133 2019-05-14 BIENNIAL STATEMENT 2019-05-01
170519010107 2017-05-19 CERTIFICATE OF INCORPORATION 2017-05-19

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3010696 Interstate 2023-07-11 20000 2019 5 8 Auth. For Hire, Private(Property)
Legal Name TOP SHELF MOVING AND STORAGE INC
DBA Name -
Physical Address 15 DEYO ST # 65, KINGSTON, NY, 12401, US
Mailing Address 15 DEYO ST # 65, KINGSTON, NY, 12401, US
Phone (718) 483-4435
Fax -
E-mail TOPSHELFMOVINGANDSTORAGE@GMA.

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 3
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 .4
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value 4
Total Number of Vehicle Inspections for the measurement period 2
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 1
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 1
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

Inspections

Unique report number of the inspection SPL0165111
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-07-31
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit HINO
License plate of the main unit 74388MK
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNJ8JV2F4S58081
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 7760000114
State abbreviation that indicates the state the inspector is from AR
The date of the inspection 2024-06-21
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred AR
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 74388MK
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNJ8JV2F4S58081
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 1
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3134003188
State abbreviation that indicates the state the inspector is from MD
The date of the inspection 2023-11-28
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred MD
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 74388MK
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNJ8JV2F4S58081
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-07-31
Code of the violation 39325A
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 3
The description of a violation Improper Lamp Mounting
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-06-21
Code of the violation 3958A
Name of the BASIC Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 2
The description of a violation HOS (Form) - Paper Log/Logging Programs Form and Manner
The description of the violation group Other Log/Form & Manner
The unit a violation is cited against Driver

Date of last update: 24 Mar 2025

Sources: New York Secretary of State