| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 842 SARATOGA RD., BURNT HILLS, NY, United States, 12027 |
| Name | Role | Address |
|---|---|---|
| A. WAYNE WHEELER III | Chief Executive Officer | 842 SARATOGA RD., BURNT HILLS, NY, United States, 12027 |
| 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) |
| 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 |
| 090127002928 | 2009-01-27 | BIENNIAL STATEMENT | 2009-02-01 |
| 070216002725 | 2007-02-16 | BIENNIAL STATEMENT | 2007-02-01 |
| 050301002206 | 2005-03-01 | BIENNIAL STATEMENT | 2005-02-01 |
| 030306002952 | 2003-03-06 | BIENNIAL STATEMENT | 2003-02-01 |
| 010228002666 | 2001-02-28 | BIENNIAL STATEMENT | 2001-02-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343212403 | 0213100 | 2018-06-07 | 842 SARATOGA RD., BURNT HILLS, NY, 12027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1344533 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2018-11-29 |
| Abatement Due Date | 2018-12-19 |
| Current Penalty | 3750.0 |
| Initial Penalty | 5173.0 |
| Final Order | 2018-12-31 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which was free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to struck-by hazards. A) Worksite - On or about June 7, 2018, the compressed air used by the employees to supply air to the paint was piped in an above-ground, wall-mounted, 3/4" piping system made of Schedule 40 PVC pipe. The system was not enclosed in a conduit or casing of sufficient strength to provide protection, should the PVC pipe fail. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100157 E03 |
| Issuance Date | 2018-11-29 |
| Abatement Due Date | 2018-12-14 |
| Current Penalty | 0.0 |
| Initial Penalty | 3880.0 |
| Final Order | 2018-12-31 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.157(e)(3): Portable fire extinguishers were not subjected to an annual maintenance check: A) Worksite - On or about June 7, 2018, fire extinguishers present in the workplace had not been serviced since February 2017. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100252 B02 III |
| Issuance Date | 2018-11-29 |
| Abatement Due Date | 2018-12-14 |
| Current Penalty | 0.0 |
| Initial Penalty | 3880.0 |
| Final Order | 2018-12-31 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.252(b)(2)(iii): Workers and other persons adjacent to the welding area were not protected from the rays by noncombustible or flameproof screens or shields: A) Welding Shop - On or about June 7, 2018, workers adjacent to the welding area were not protected from welding rays by screens or shields. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19101200 F06 II |
| Issuance Date | 2018-11-29 |
| Abatement Due Date | 2018-12-14 |
| Current Penalty | 3750.0 |
| Initial Penalty | 3880.0 |
| Final Order | 2018-12-31 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(f)(6)(ii): Except as provided in 29 CFR 1910.1200(f)(7) and 29 CFR 1910.1200(f)(8), the employer did not ensure that each container of hazardous chemicals in the workplace was labeled, tagged or marked with the product identifier and words, pictures, symbols, or combination thereof, which provide at least general information regarding the hazards of the chemicals and which, in conjunction with the other information immediately available to employees under the hazard communication program, would provide employees with the specific information regarding the physical and health hazards of the hazardous chemical: A) Worksite - On or about June 7, 2018, a container of Klean-Strip Prep-All Wax and Grease Remover did not have a label identifying the contents and hazards of the chemical. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4648067002 | 2020-04-04 | 0248 | PPP | 842 Saratoga Rd, BURNT HILLS, NY, 12027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2111905 | Interstate | 2025-03-05 | 80000 | 2024 | 5 | 11 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| 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 | SPG0261422 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-07-03 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| 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 | DODG |
| License plate of the main unit | 92487NC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 3C7WRMCL6NG133154 |
| 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 | SPF0157619 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-01-03 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| 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 | INTL |
| License plate of the main unit | 37261NB |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 3HAEUMMNXNL390781 |
| 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 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
