Search icon

TOP SHELF TRUCKING, LLC

Company Details

Name: TOP SHELF TRUCKING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jun 2019 (6 years ago)
Entity Number: 5568444
ZIP code: 11768
County: Suffolk
Place of Formation: New York
Address: 1 BLUFF POINT ROAD, NORTHPORT, NY, United States, 11768

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOP SHELF TRUCKING, LLC - 401K PLAN 2023 842098064 2024-08-15 TOP SHELF TRUCKING LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-03-01
Business code 484110
Sponsor’s telephone number 6314788653
Plan sponsor’s address 1 BLUFF POINT ROAD, NORTHPORT, NY, 11768

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-08-15
Name of individual signing TARA EVANS
TOP SHELF TRUCKING, LLC - 401K PLAN 2022 842098064 2023-06-26 TOP SHELF TRUCKING LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-03-01
Business code 484110
Sponsor’s telephone number 6314788653
Plan sponsor’s address 1 BLUFF POINT ROAD, NORTHPORT, NY, 11768

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2023-06-26
Name of individual signing TARA EVANS
TOP SHELF TRUCKING, LLC - 401K PLAN 2021 842098064 2022-07-29 TOP SHELF TRUCKING LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-03-01
Business code 484110
Sponsor’s telephone number 6314788653
Plan sponsor’s address 1 BLUFF POINT ROAD, NORTHPORT, NY, 11768

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-07-29
Name of individual signing TARA EVANS
TOP SHELF TRUCKING, LLC - 401K PLAN 2020 842098064 2021-10-01 TOP SHELF TRUCKING LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-03-01
Business code 484110
Sponsor’s telephone number 6314788653
Plan sponsor’s address 1 BLUFF POINT ROAD, NORTHPORT, NY, 11768

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2021-10-01
Name of individual signing PHIL TISUE

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1 BLUFF POINT ROAD, NORTHPORT, NY, United States, 11768

Filings

Filing Number Date Filed Type Effective Date
190924000681 2019-09-24 CERTIFICATE OF PUBLICATION 2019-09-24
190611010272 2019-06-11 ARTICLES OF ORGANIZATION 2019-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9140747203 2020-04-28 0235 PPP 1 Bluff Point Road, Northport, NY, 11768
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 294000
Loan Approval Amount (current) 294000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Northport, SUFFOLK, NY, 11768-0001
Project Congressional District NY-01
Number of Employees 14
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 298840.93
Forgiveness Paid Date 2022-01-04

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3553242 Intrastate Non-Hazmat 2025-01-24 39741 2023 6 4 Auth. For Hire
Legal Name TOP SHELF TRUCKING LLC
DBA Name -
Physical Address 57 MALL DRIVE, COMMACK, NY, 11725, US
Mailing Address 57 MALL DRIVE, COMMACK, NY, 11725, US
Phone (631) 478-8653
Fax -
E-mail MDAHLEM@TOPSHELFPROVISIONS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
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 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 0
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

Date of last update: 23 Mar 2025

Sources: New York Secretary of State