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11365
TOP GREEN LLC

TOP GREEN LLC

Company Details

Name:	TOP GREEN LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	07 Dec 2007 (17 years ago)
Date of dissolution:	21 Jun 2021
Entity Number:	3602945
ZIP code:	11365
County:	Queens
Place of Formation:	New York
Address:	173-12 HORACE HARDING EXPY, FLUSHING, NY, United States, 11365

Contact Details

Phone +1 718-539-1803

DOS Process Agent

Name	Role	Address
ARTHUR STEIN	DOS Process Agent	173-12 HORACE HARDING EXPY, FLUSHING, NY, United States, 11365

Licenses

Number	Status	Type	Date	End date
2073523-1-DCA	Inactive	Business	2018-06-15	2021-11-30
1306975-DCA	Inactive	Business	2009-01-05	2021-12-31

History

Start date	End date	Type	Value
2010-01-27	2022-01-29	Address	173-12 HORACE HARDING EXPY, FLUSHING, NY, 11365, USA (Type of address: Service of Process)
2007-12-07	2010-01-27	Address	22 JERICHO TURNPIKE SUITE 103, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220129000111	2021-06-21	CERTIFICATE OF DISSOLUTION-CANCELLATION	2021-06-21
191202060672	2019-12-02	BIENNIAL STATEMENT	2019-12-01
190912060212	2019-09-12	BIENNIAL STATEMENT	2017-12-01
131211006102	2013-12-11	BIENNIAL STATEMENT	2013-12-01
120113002724	2012-01-13	BIENNIAL STATEMENT	2011-12-01
100127002010	2010-01-27	BIENNIAL STATEMENT	2009-12-01
080204000884	2008-02-04	CERTIFICATE OF PUBLICATION	2008-02-04
071207000968	2007-12-07	ARTICLES OF ORGANIZATION	2007-12-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-10-27	No data	17312 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-12	No data	17312 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-01	No data	17312 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-13	No data	17312 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-06	No data	17312 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-14	No data	17312 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-30	No data	17312 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-28	No data	17312 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-10	No data	17312 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-09	No data	17312 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-22	No data	17312 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-30	No data	17312 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-16	No data	17312 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-12	No data	17312 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-04	No data	17312 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-10	No data	17312 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-07	No data	17312 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-04	No data	17312 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3231555	PROCESSING	INVOICED	2020-09-09	100	License Processing Fee
3231556	DCA-SUS	CREDITED	2020-09-09	100	Suspense Account
3231553	DCA-SUS	CREDITED	2020-09-09	100	Suspense Account
3231552	PROCESSING	INVOICED	2020-09-09	100	License Processing Fee
3110900	RENEWAL	CREDITED	2019-11-01	200	Tobacco Retail Dealer Renewal Fee
3089446	RENEWAL	CREDITED	2019-09-25	200	Electronic Cigarette Dealer Renewal
3049089	PETROL-19	INVOICED	2019-06-20	320	PETROL PUMP BLEND
2802692	PETROL-19	INVOICED	2018-06-25	320	PETROL PUMP BLEND
2776167	LICENSE	INVOICED	2018-04-13	200	Electronic Cigarette Dealer License Fee
2702349	RENEWAL	INVOICED	2017-11-29	110	Cigarette Retail Dealer Renewal Fee
2661979	PETROL-19	INVOICED	2017-09-01	320	PETROL PUMP BLEND
2399688	PETROL-19	INVOICED	2016-08-18	320	PETROL PUMP BLEND
2216533	PETROL-19	INVOICED	2015-11-16	320	PETROL PUMP BLEND
2212000	RENEWAL	INVOICED	2015-11-06	110	Cigarette Retail Dealer Renewal Fee
1701057	PETROL-19	INVOICED	2014-06-09	320	PETROL PUMP BLEND
1694493	LICENSEDOC15	CREDITED	2014-05-30	15	License Document Replacement
1694497	LICENSEDOC15	INVOICED	2014-05-30	15	License Document Replacement
1523330	RENEWAL	INVOICED	2013-12-04	110	Cigarette Retail Dealer Renewal Fee
344119	CNV_SI	INVOICED	2013-01-23	320	SI - Certificate of Inspection fee (scales)
198126	WH VIO	INVOICED	2012-08-24	300	WH - W&M Hearable Violation
339526	CNV_SI	INVOICED	2012-08-21	320	SI - Certificate of Inspection fee (scales)
963631	RENEWAL	INVOICED	2011-11-17	110	CRD Renewal Fee
139391	TP VIO	INVOICED	2010-11-08	750	TP - Tobacco Fine Violation
139390	TS VIO	INVOICED	2010-11-08	500	TS - State Fines (Tobacco)
139389	SS VIO	INVOICED	2010-11-08	50	SS - State Surcharge (Tobacco)
963632	RENEWAL	INVOICED	2009-11-02	110	CRD Renewal Fee
963630	LICENSE	INVOICED	2009-01-06	55	Cigarette Retail Dealer License Fee
100639	PL VIO	INVOICED	2008-12-16	75	PL - Padlock Violation

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

TOP GREEN LLC

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

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