| Name: | TOP NOTCH BUILDING CONSTRUCTORS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2010 (14 years ago) |
| Entity Number: | 4021019 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 142-19 120TH AVENUE, JAMAICA, NY, United States, 11436 |
| Address ZIP Code: | 11436 |
Contact Details
Phone +1 917-771-4320
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD ALPHONSO | DOS Process Agent | 142-19 120TH AVENUE, JAMAICA, NY, United States, 11436 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2031523-DCA | Inactive | Business | 2015-12-18 | 2019-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-14 | 2023-05-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-18 | 2022-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-11-18 | 2021-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101118000390 | 2010-11-18 | CERTIFICATE OF INCORPORATION | 2010-11-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-09-08 | No data | Queens, JAMAICA, NY, 11436 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-08-13 | 2019-09-17 | Outstanding Judgment | No | 0.00 | Referred to Hearing |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3370659 | CT-REST | INVOICED | 2021-09-16 | 22270.1796875 | HIC Trust Fund Restitution Reimbursement |
| 3361373 | CT-REST | CREDITED | 2021-08-18 | 22270.1796875 | HIC Trust Fund Restitution Reimbursement |
| 3361374 | CT-FINE | INVOICED | 2021-08-18 | 2729.820068359375 | HIC Trust Fund Fine Reimbursement |
| 3289750 | LL VIO | INVOICED | 2021-01-29 | 14500 | LL - License Violation |
| 2552867 | TRUSTFUNDHIC | INVOICED | 2017-02-15 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2552868 | RENEWAL | INVOICED | 2017-02-15 | 100 | Home Improvement Contractor License Renewal Fee |
| 2237882 | FRU FINE | INVOICED | 2015-12-18 | 500 | FRU FINE AMOUNTS |
| 2231079 | INTEREST | INVOICED | 2015-12-10 | 7.5 | Interest Payment |
| 2216790 | PL VIO | INVOICED | 2015-11-16 | 1000 | PL - Padlock Violation |
| 2214542 | TRUSTFUNDHIC | INVOICED | 2015-11-12 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-04 | Default Decision | NO OR IMPROPER PAYMENT INFORMATION | 1 | No data | 1 | No data |
| 2020-03-04 | Default Decision | NO OR IMPROPER DESCRIPTION OF WORK | 1 | No data | 1 | No data |
| 2020-03-04 | Default Decision | NO OR IMPROPER LIEN INFORMATION | 1 | No data | 1 | No data |
| 2020-03-04 | Default Decision | Failed to perform work in a skillful or competent manner. | 1 | No data | 1 | No data |
| 2020-03-04 | Default Decision | NO/IMPROPER WORKMAN'S COMP CERTIFICATE | 1 | No data | 1 | No data |
| 2020-03-04 | Default Decision | NO OR IMPROPER BOND INFORMATION | 1 | No data | 1 | No data |
| 2020-03-04 | Default Decision | ABANDON/DEVIATE FROM CONTRACT | 1 | No data | 1 | No data |
| 2020-03-04 | Default Decision | CONTRACTOR DETAIL NOT IN CONTRACT | 1 | No data | 1 | No data |
| 2020-03-04 | Default Decision | NOT INFORMED OF CANCEL RIGHTS | 1 | No data | 1 | No data |
| 2020-03-04 | Default Decision | PERMIT NOT SECURED | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
