| Name: | TOP BLOCK LOT, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2007 (17 years ago) |
| Entity Number: | 3583057 |
| ZIP code: | 11378 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 61-40 56 STREET, MASPETH, NY, United States, 11378 |
Contact Details
Phone +1 917-951-7756
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 61-40 56 STREET, MASPETH, NY, United States, 11378 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1376484-DCA | Inactive | Business | 2010-11-08 | 2013-06-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071022000176 | 2007-10-22 | CERTIFICATE OF INCORPORATION | 2007-10-22 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2013-12-09 | 2014-01-17 | Quality of Work | No | 0.00 | Referred to Hearing |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2021960 | CLATE | CREDITED | 2015-03-19 | 100 | Late Fee |
| 1773760 | DCA-SUS | CREDITED | 2014-09-04 | 11200 | Suspense Account |
| 1774237 | CT | INVOICED | 2014-09-04 | 14775 | Repayment to HIC Trust Fund |
| 1765476 | CT | CREDITED | 2014-08-22 | 3575 | Repayment to HIC Trust Fund |
| 1765518 | CT | CREDITED | 2014-08-22 | 7625 | Repayment to HIC Trust Fund |
| 1765525 | CT | CREDITED | 2014-08-22 | 11200 | Repayment to HIC Trust Fund |
| 1620457 | CT | CREDITED | 2014-03-13 | 14775 | Repayment to HIC Trust Fund |
| 1595906 | CT | CREDITED | 2014-02-20 | 11200 | Repayment to HIC Trust Fund |
| 201023 | CD VIO | CREDITED | 2013-08-26 | 11200 | CD - Consumer Docket |
| 1026687 | TRUSTFUNDHIC | INVOICED | 2011-06-30 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-31 | Settlement (Pre-Hearing) | NONCOMPLIANCE OF CPL LAW OF 1969 | 1 | 1 | No data | No data |
| 2014-03-31 | Settlement (Pre-Hearing) | FITNESS | 1 | 1 | No data | No data |
| 2014-03-31 | Settlement (Pre-Hearing) | ABANDON/DEVIATE FROM CONTRACT | 1 | 1 | No data | No data |
| 2014-03-31 | Settlement (Pre-Hearing) | IMPROPER TYPEFACE OR SIZE | 1 | 1 | No data | No data |
| 2014-03-31 | Settlement (Pre-Hearing) | CONTRACTOR DETAIL NOT IN CONTRACT | 1 | 1 | No data | No data |
| 2014-03-31 | Settlement (Pre-Hearing) | NO/IMPROPER WORKMAN'S COMP CERTIFICATE | 1 | 1 | No data | No data |
| 2014-03-31 | Settlement (Pre-Hearing) | LICENSE NUMBER NOT ON CONTRACTS | 1 | 1 | No data | No data |
| 2014-03-31 | Settlement (Pre-Hearing) | Failed to perform work in a skillful or competent manner. | 1 | 1 | No data | No data |
| 2014-03-31 | Settlement (Pre-Hearing) | NO/IMPROPER NOTICE OF CANCELLATION | 1 | 1 | No data | No data |
| 2014-03-31 | Settlement (Pre-Hearing) | NO OR IMPROPER PERMIT CLAUSE | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
