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  5. TIP TOP AUTO BODY, INC.

TIP TOP AUTO BODY, INC.

Company Details

Name: TIP TOP AUTO BODY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 1981 (44 years ago)
Entity Number: 687214
ZIP code: 11771
County: Nassau
Place of Formation: New York
Address: 6 Sherwood Gate, Oyster Bay, NY, United States, 11771

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
42RC6 Obsolete Non-Manufacturer 2005-08-02 2024-03-07 2023-04-06 No data

Contact Information
POC PATRICK FANNING
Phone +1 516-746-6663
Fax +1 516-746-4438
Address 150 DENTON AVE, NEW HYDE PARK, NY, 11040 4007, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIP TOP AUTO BODY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 112562507 2024-06-18 TIP TOP AUTO BODY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5167466663
Plan sponsor’s address 150 DENTON AVENUE, GARDEN CITY PARK, NY, 11040

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 2024-06-18
Name of individual signing TARA EVANS
TIP TOP AUTO BODY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 112562507 2023-07-31 TIP TOP AUTO BODY, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5167466663
Plan sponsor’s address 150 DENTON AVENUE, GARDEN CITY PARK, NY, 11040

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 2023-07-31
Name of individual signing TARA EVANS
TIP TOP AUTO BODY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 112562507 2022-07-27 TIP TOP AUTO BODY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5167466663
Plan sponsor’s address 150 DENTON AVENUE, GARDEN CITY PARK, NY, 11040

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 2022-07-27
Name of individual signing TARA EVANS
TIP TOP AUTO BODY INC 401(K) PROFIT SHARING PLAN & TRUST 2020 112562507 2021-05-18 TIP TOP AUTO BODY INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5167466663
Plan sponsor’s address 150 DENTON AVENUE, NEW HYDE PARK, NY, 11040

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES
Plan administrator’s address 1373 VETERAN'S MEMORIAL HWY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing ERISA FIDUCIARY SERVICES
TIP TOP AUTO BODY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 112562507 2020-07-17 TIP TOP AUTO BODY INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5167466663
Plan sponsor’s address 150 DENTON AVENUE, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing EDWARD ROJAS
TIP TOP AUTO BODY INC 401(K) PLAN 2018 112562507 2019-06-06 TIP TOP AUTO BODY INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811120
Sponsor’s telephone number 5167466663
Plan sponsor’s address 150 DENTON AVENUE, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing RENEE FANNING
TIP TOP AUTO BODY INC 401(K) PLAN 2017 112562507 2018-06-07 TIP TOP AUTO BODY INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811120
Sponsor’s telephone number 5167466663
Plan sponsor’s address 150 DENTON AVENUE, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2018-06-07
Name of individual signing RENEE FANNING
TIP TOP AUTO BODY INC. 401(K) PLAN 2016 112562507 2017-05-09 TIP TOP AUTO BODY INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 336210
Sponsor’s telephone number 5167466663
Plan sponsor’s address 150 DENTON AVE., GARDEN CITY PARK, NY, 11040

Signature of
Role Plan administrator
Date 2017-05-04
Name of individual signing RENEE FANNING
TIP TOP AUTO BODY INC. 401(K) PLAN 2015 112562507 2016-06-02 TIP TOP AUTO BODY INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 336210
Sponsor’s telephone number 5167466663
Plan sponsor’s address 150 DENTON AVE., GARDEN CITY PARK, NY, 11040

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing RENEE FANNING
TIP TOP AUTO BODY INC. 401(K) PLAN 2014 112562507 2015-04-24 TIP TOP AUTO BODY INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 336210
Sponsor’s telephone number 5167466663
Plan sponsor’s address 150 DENTON AVE., GARDEN CITY PARK, NY, 11040

Signature of
Role Plan administrator
Date 2015-04-24
Name of individual signing RENEE FANNING

Chief Executive Officer

Name Role Address
PATRICK FANNING Chief Executive Officer 150 DENTON AVE, GARDEN CITY PARK, NY, United States, 11040

DOS Process Agent

Name Role Address
PATRICK FANNING DOS Process Agent 6 Sherwood Gate, Oyster Bay, NY, United States, 11771

History

Start date End date Type Value
2025-03-03 2025-03-03 Address 26 DICKERSON AVE, BAYVILLE, NY, 11709, USA (Type of address: Chief Executive Officer)
2025-03-03 2025-03-03 Address 6 SHERWOOD GATE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer)
2025-03-03 2025-03-03 Address 150 DENTON AVE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2025-02-14 2025-03-03 Address 26 DICKERSON AVE, BAYVILLE, NY, 11709, USA (Type of address: Chief Executive Officer)
2025-02-14 2025-03-03 Address 6 SHERWOOD GATE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer)
2025-02-14 2025-02-14 Address 6 SHERWOOD GATE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer)
2025-02-14 2025-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-14 2025-03-03 Address 6 Sherwood Gate, Oyster Bay, NY, 11771, USA (Type of address: Service of Process)
2025-02-14 2025-02-14 Address 26 DICKERSON AVE, BAYVILLE, NY, 11709, USA (Type of address: Chief Executive Officer)
2015-06-19 2025-02-14 Address 150 DENTON AVE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250303007150 2025-03-03 BIENNIAL STATEMENT 2025-03-03
250214001233 2025-02-14 BIENNIAL STATEMENT 2025-02-14
150619002030 2015-06-19 BIENNIAL STATEMENT 2015-03-01
A749528-2 1981-03-23 CERTIFICATE OF INCORPORATION 1981-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5438458407 2021-02-08 0235 PPS 150 Denton Ave, Garden City Park, NY, 11040-4007
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 437167
Loan Approval Amount (current) 437167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Garden City Park, NASSAU, NY, 11040-4007
Project Congressional District NY-03
Number of Employees 25
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 440165.97
Forgiveness Paid Date 2021-10-20
4746547204 2020-04-27 0235 PPP 150 Denton Avenue, New Hyde Park, NY, 11040
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) 435405
Loan Approval Amount (current) 435405
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 New Hyde Park, NASSAU, NY, 11040-0001
Project Congressional District NY-03
Number of Employees 33
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 80354
Originating Lender Name Investors Bank, A Division of Citizens Bank National Association
Originating Lender Address Short Hills, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 439496.61
Forgiveness Paid Date 2021-04-13

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1490151 Interstate 2025-02-10 1 2024 3 1 Auth. For Hire
Legal Name TIP TOP AUTO BODY INC
DBA Name -
Physical Address 150 DENTON AVE, GARDEN CITY PARK, NY, 11040, US
Mailing Address 150 DENTON AVE, GARDEN CITY PARK, NY, 11040, US
Phone (516) 746-6663
Fax (516) 746-4438
E-mail TIPTOPAUTOBODY@AOL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 2
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 2
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 2
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

Inspections
Unique report number of the inspection 0L49000566
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-03-22
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KENWORTH M
License plate of the main unit 19723TT
License state of the main unit NY
Vehicle Identification Number of the main unit 2NKHHM6X5FM466878
Decal number of the main unit 33693971
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0L49000564
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-03-22
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit CHEVROLET
License plate of the main unit 16332TW
License state of the main unit NY
Vehicle Identification Number of the main unit 1GBJ6H1C6YJ502550
Decal number of the main unit 33693970
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Related by officers

PATRICK FANNING

CAP HOLDING, LLC P.J. AUTO TRANSPORT, INC.

Related by address

No related companies by address

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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