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TOP SHELF BUILDERS INC

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Company Details

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

DOS Process Agent

Name Role Address
PAVANDIP SINGH DOS Process Agent 95-86 113 STREET, SOUTH RICHMOND HILL, NY, United States, 11419

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
NL4EML1LADZ5
CAGE Code:
8AP07
UEI Expiration Date:
2023-03-26

Business Information

Activation Date:
2022-02-28
Initial Registration Date:
2019-04-07

Licenses

Number Status Type Date End date
2083914-DCA Active Business 2019-03-29 2025-02-28

History

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

Filings

Filing Number Date Filed Type Effective Date
170829010299 2017-08-29 CERTIFICATE OF INCORPORATION 2017-08-29

Fine And Fees

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

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14375
Current Approval Amount:
14375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14558.14
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16375
Current Approval Amount:
14375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14534.27

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2019-04-03
Operation Classification:
Priv. Pass. (Business)
power Units:
0
Drivers:
2
Inspections:
1
FMCSA Link:

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State