| Name: | TOP NOTCH MATERIAL TRUCKING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2018 (6 years ago) (Companies founded in June 2018) |
| Entity Number: | 5366799 |
| ZIP code: | 11729 (Companies in Suffolk, 11729) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 122 EAST FIFTH STREET, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD MOREA | DOS Process Agent | 122 EAST FIFTH STREET, DEER PARK, NY, United States, 11729 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180627000420 | 2018-06-27 | CERTIFICATE OF INCORPORATION | 2018-06-27 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-217980 | Office of Administrative Trials and Hearings | Issued | Rescheduled | 2019-08-22 | No data | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
