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TOP LINE, LTD., INC.

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Company Details

Name: TOP LINE, LTD., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 1983 (42 years ago)
Entity Number: 821167
ZIP code: 12027
County: Saratoga
Place of Formation: New York
Address: 842 SARATOGA RD., BURNT HILLS, NY, United States, 12027

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 842 SARATOGA RD., BURNT HILLS, NY, United States, 12027

Chief Executive Officer

Name Role Address
A. WAYNE WHEELER III Chief Executive Officer 842 SARATOGA RD., BURNT HILLS, NY, United States, 12027

History

Start date End date Type Value
1993-03-31 2003-03-06 Address 21 CONIFER DRIVE, BURNT HILLS, NY, 12027, USA (Type of address: Chief Executive Officer)
1993-03-31 2003-03-06 Address 21 CONIFER DRIVE, BURNT HILLS, NY, 12027, USA (Type of address: Principal Executive Office)
1992-08-07 2003-03-06 Address 21 CONIFER DRIVE, BURNT HILLS, NY, 12027, USA (Type of address: Service of Process)
1983-02-08 1992-08-07 Address 23 WITBECK DRIVE, SCOTIA, NY, 12302, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210202060497 2021-02-02 BIENNIAL STATEMENT 2021-02-01
190205060147 2019-02-05 BIENNIAL STATEMENT 2019-02-01
181128006081 2018-11-28 BIENNIAL STATEMENT 2017-02-01
130301006109 2013-03-01 BIENNIAL STATEMENT 2013-02-01
110308002395 2011-03-08 BIENNIAL STATEMENT 2011-02-01

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
376900.00
Total Face Value Of Loan:
376900.00
Date:
2012-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
11475.00
Total Face Value Of Loan:
56475.00
Date:
2012-01-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-2100.00
Total Face Value Of Loan:
18400.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-06-07
Type:
Complaint
Address:
842 SARATOGA RD., BURNT HILLS, NY, 12027
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
376900
Current Approval Amount:
376900
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
379276.56

Motor Carrier Census

DBA Name:
AJ SIGNS
Carrier Operation:
Interstate
Fax:
(518) 688-0179
Add Date:
2011-01-18
Operation Classification:
Private(Property)
power Units:
5
Drivers:
11
Inspections:
2
FMCSA Link:

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State