| Name: | TOP SHELF BUILDERS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2017 (8 years ago) |
| Entity Number: | 5194073 |
| ZIP code: | 11419 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 95-86 113 STREET, SOUTH RICHMOND HILL, NY, United States, 11419 |
Contact Details
Phone +1 917-287-7283
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NL4EML1LADZ5 | 2023-03-26 | 9586 113TH STREET, SOUTH RICHMOND HILL, NY, 11419, 1111, USA | 9586 113TH STREET, SOUTH RICHMOND HILL, NY, 11419, 1111, USA | |||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 05 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2022-02-28 |
| Initial Registration Date | 2019-04-07 |
| Entity Start Date | 2017-08-29 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 236118, 236220, 238110, 238120, 238130, 238140, 238160, 238170, 238210, 238310, 238320, 238330, 238340, 238350, 238390 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PAVANDIP SINGH |
| Role | PRESIDENT |
| Address | 95-86 113TH STREET, SOUTH RICHMOND HILL, NY, 11419, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PAVANDIP SINGH |
| Role | PRESIDENT |
| Address | 95-86 113TH STREET, SOUTH RICHMOND HILL, NY, 11419, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| PAVANDIP SINGH | DOS Process Agent | 95-86 113 STREET, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2083914-DCA | Active | Business | 2019-03-29 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-29 | 2022-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170829010299 | 2017-08-29 | CERTIFICATE OF INCORPORATION | 2017-08-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3624978 | TRUSTFUNDHIC | INVOICED | 2023-04-03 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3624979 | RENEWAL | INVOICED | 2023-04-03 | 100 | Home Improvement Contractor License Renewal Fee |
| 3306622 | TRUSTFUNDHIC | INVOICED | 2021-03-05 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3306623 | RENEWAL | INVOICED | 2021-03-05 | 100 | Home Improvement Contractor License Renewal Fee |
| 3001947 | LICENSE | INVOICED | 2019-03-13 | 100 | Home Improvement Contractor License Fee |
| 3001949 | TRUSTFUNDHIC | INVOICED | 2019-03-13 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3001950 | FINGERPRINT | INVOICED | 2019-03-13 | 75 | Fingerprint Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1345378606 | 2021-03-13 | 0202 | PPS | 95-86 113TH ST RICHMOND HILL, NEW YORK, NY, 11419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1747997404 | 2020-05-04 | 0202 | PPP | 95-86 113TH ST RICHMOND HILL, NEW YORK, NY, 11419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3268306 | Intrastate Non-Hazmat | 2019-04-03 | - | - | 0 | 2 | Priv. Pass. (Business) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 5 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| 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 | 1 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| 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 | 1 |
| 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 | 1020002013 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-09-27 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NY |
| 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 | 2 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 2 |
| 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 | FORD |
| License plate of the main unit | 68814MM |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FD0W5GT4HEE77391 |
| 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 | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-09-27 |
| Code of the violation | 39375GTAOW |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 3 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Tires - All others weight carried exceeds tire load limit |
| The description of the violation group | Tire vs. Load |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-09-27 |
| Code of the violation | 39141AMCPC |
| Name of the BASIC | Driver Fitness |
| 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 | 1 |
| The description of a violation | Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
