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TOP NOTCH DME, INC.

Company Details

Name: TOP NOTCH DME, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 2021 (3 years ago)
Entity Number: 6220438
County: Queens
Place of Formation: New York
Address: 8914 168th street, suite a-101, JAMAICA, NY, United States, 11432
Address ZIP Code: 11432
Principal Address: 8914 168th Street, Suite A-101, Jamaica, NY, United States, 11432
Principal Address ZIP Code: 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O MD Z. RAHMAN DOS Process Agent 8914 168th street, suite a-101, JAMAICA, NY, United States, 11432

Chief Executive Officer

Name Role Address
MD. Z RAHMAN Chief Executive Officer 8914 168TH STREET, SUITE A-101, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date End date
2111578-DCA Active Business 2023-03-14 2025-03-15
2106462-DCA Inactive Business 2022-06-01 2023-03-15
2100332-DCA Inactive Business 2021-07-22 2023-03-15

History

Start date End date Type Value
2023-03-16 2023-07-06 Address 8914 168th street, suite a-101, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
2023-03-15 2023-07-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-02 2023-03-16 Address 251 E 5TH STREET, SUITE 130, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
2022-06-01 2023-03-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-15 2022-06-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230706003241 2023-07-06 BIENNIAL STATEMENT 2023-07-01
230316000052 2023-03-15 CERTIFICATE OF CHANGE BY ENTITY 2023-03-15
220602000334 2022-06-01 CERTIFICATE OF CHANGE BY ENTITY 2022-06-01
210715001380 2021-07-15 CERTIFICATE OF INCORPORATION 2021-07-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-29 No data 8914 168TH ST, Queens, JAMAICA, NY, 11432 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-08 No data 7001 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 Unable to Locate Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-02 No data 7001 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 Unable to Locate Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-01 No data 251 E 5TH ST, Brooklyn, BROOKLYN, NY, 11218 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-29 No data 251 E 5TH ST, Brooklyn, BROOKLYN, NY, 11218 Closed 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
3631580 LICENSE REPL INVOICED 2023-04-20 15 License Replacement Fee
3613748 BLUEDOT INVOICED 2023-03-10 200 Dealer in Products for the Disabled Blue Dot License Fee
3613094 LICENSE INVOICED 2023-03-09 50 Dealer in Products for the Disabled License Fee
3451797 LICENSE INVOICED 2022-06-01 100 Dealer in Products for the Disabled License Fee
3352446 LICENSE INVOICED 2021-07-22 200 Dealer in Products for the Disabled License Fee

Date of last update: 02 Nov 2024

Sources: New York Secretary of State