| Name: | TOP TIER AUTOMOTIVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2023 (2 years ago) |
| Entity Number: | 6870940 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | PO BOX 104186, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS NUNEZ | DOS Process Agent | PO BOX 104186, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-28 | 2025-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-29 | 2024-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-12 | 2024-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-08 | 2024-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230608002615 | 2023-06-08 | CERTIFICATE OF INCORPORATION | 2023-06-08 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-01-05 | No data | FAIL TO NOTIFY DCA ADDITIONL TOWTRK OPER | 1 | No data | No data | No data |
| 2024-01-05 | No data | PROPERTY LIST | 1 | No data | No data | No data |
| 2024-01-05 | No data | Removal from private property without written authorization from property owner or agent | 1 | No data | No data | No data |
| 2024-01-05 | No data | Failure to notify consumer of disconnection rights and overcharging for disconnecting attached vehicle | 1 | No data | No data | No data |
| 2024-01-05 | No data | USED TOW TRUCK W/O DCA MEDALLION | 1 | No data | No data | No data |
| 2024-01-05 | No data | Permitting unlicensed person to assist in tow. | 1 | No data | No data | No data |
| 2024-01-05 | No data | LICENSE APPLICATION DISCREPANCY | 1 | No data | No data | No data |
| 2024-01-05 | No data | OPERATED TOW TRUCK W/NO RATE SIGN POSTED | 2 | No data | No data | No data |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
