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NYC TOPLINE CONSTRUCTION & MANAGEMENT INC

Company Details

Name: NYC TOPLINE CONSTRUCTION & MANAGEMENT INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2016 (8 years ago)
Entity Number: 4955715
County: Nassau
Place of Formation: New York
Address: 44 TOWNSEND LANE, HICKSVILLE,, NY, United States, 11801
Address ZIP Code: 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SATWANT SINGH DOS Process Agent 44 TOWNSEND LANE, HICKSVILLE,, NY, United States, 11801

Filings

Filing Number Date Filed Type Effective Date
160601010066 2016-06-01 CERTIFICATE OF INCORPORATION 2016-06-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-214367 Office of Administrative Trials and Hearings Issued Settled 2016-11-18 2500 2017-03-13 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Date of last update: 05 Nov 2024

Sources: New York Secretary of State