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TOPLINE NYC CONTRACTING INC

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Company Details

Name: TOPLINE NYC CONTRACTING INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2018 (7 years ago)
Entity Number: 5451631
ZIP code: 11416
County: Queens
Place of Formation: New York
Address: 92-19 101 AVENUE, OZONE PARK, NY, United States, 11416

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TOPLINE NYC CONTRACTING INC DOS Process Agent 92-19 101 AVENUE, OZONE PARK, NY, United States, 11416

History

Start date End date Type Value
2025-05-22 2025-05-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-04-01 2025-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-07 2025-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-22 2025-01-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-02 2024-07-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
181130010405 2018-11-30 CERTIFICATE OF INCORPORATION 2018-11-30

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-02-23
Type:
FollowUp
Address:
245 EAST 11TH STREET, NEW YORK, NY, 10003
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2021-05-26
Type:
Referral
Address:
245 EAST 11TH STREET, NEW YORK, NY, 10003
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2025-02-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Role:
Plaintiff
Party Name:
TOPLINE NYC CONTRACTING INC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State