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OVER THE TOP ROOFING, LLC

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Company Details

Name: OVER THE TOP ROOFING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Mar 2019 (6 years ago)
Entity Number: 5508769
ZIP code: 13069
County: Oswego
Place of Formation: New York
Address: 1024 State Route 48, Fulton, NY, United States, 13069

DOS Process Agent

Name Role Address
OVER THE TOP ROOFING LLC DOS Process Agent 1024 State Route 48, Fulton, NY, United States, 13069

Form 5500 Series

Employer Identification Number (EIN):
834158088
Plan Year:
2024
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
33
Sponsors Telephone Number:

History

Start date End date Type Value
2023-03-01 2025-03-19 Address 1024 State Route 48, Fulton, NY, 13069, USA (Type of address: Service of Process)
2019-03-07 2023-03-01 Address 1024 STATE ROUTE 48, FULTON, NY, 13069, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250319003294 2025-03-19 BIENNIAL STATEMENT 2025-03-19
230301003240 2023-03-01 BIENNIAL STATEMENT 2023-03-01
210305060862 2021-03-05 BIENNIAL STATEMENT 2021-03-01
190607000400 2019-06-07 CERTIFICATE OF PUBLICATION 2019-06-07
190307010377 2019-03-07 ARTICLES OF ORGANIZATION 2019-03-07

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:
154629.29
Total Face Value Of Loan:
154629.30
Date:
2020-04-11
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:
154600.00
Total Face Value Of Loan:
154600.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-08-17
Type:
Referral
Address:
27 SOUTH STREET, MARCELLUS, NY, 13108
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2019-06-27
Type:
Prog Related
Address:
5515 TOPSFIELD STREET, CICERO, NY, 13039
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2018-06-11
Type:
Prog Related
Address:
145 EAST SENECA STREET, OSWEGO, NY, 13126
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2016-06-23
Type:
Prog Related
Address:
PARKLANE APARTMENTS & TOWNHOMES 208 N. MAIN STREET, NORTH SYRACUSE, NY, 13212
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2015-08-05
Type:
Prog Related
Address:
63 WEST 3RD ST N, FULTON, NY, 13069
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
29
Initial Approval Amount:
$154,629.29
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$154,629.3
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$156,073.92
Servicing Lender:
NBT Bank, National Association
Use of Proceeds:
Payroll: $154,626.3
Utilities: $1
Jobs Reported:
29
Initial Approval Amount:
$154,600
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$154,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$156,209.53
Servicing Lender:
NBT Bank, National Association
Use of Proceeds:
Payroll: $115,950
Mortgage Interest: $38,650

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(800) 820-0708
Add Date:
2014-06-06
Operation Classification:
Private(Property)
power Units:
1
Drivers:
3
Inspections:
1
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2018-03-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MOSCOSCO
Party Role:
Plaintiff
Party Name:
OVER THE TOP ROOFING, LLC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State