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TOP SET TRUCKING CORP.

Company Details

Name: TOP SET TRUCKING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 2021 (3 years ago) (Companies founded in July 2021)
Entity Number: 6226590
ZIP code: 10804 (Companies in Westchester, 10804)
County: Westchester
Place of Formation: New York
Activity Description: Top Set Trucking Corp is a Woman and minority owned business. Started in 2015 as an LLC, we were previously certified as a WBE Trucking company. We have since transferred to a Corporation, however, we are the same owners and drivers from the LLC. We will continue to put our best foot forward in this industry, as we continue to haul excavated materials for contractors and businesses alike.
Address: 116 LORD KITCHENER ROAD, NEW ROCHELLE, NY, United States, 10804

Contact Details

Phone +1 914-438-2233

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
c/o The Corporation DOS Process Agent 116 LORD KITCHENER ROAD, NEW ROCHELLE, NY, United States, 10804

History

Start date End date Type Value
2024-01-16 2024-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-19 2024-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-13 2023-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-12 2023-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-12 2023-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-09 2023-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-18 2023-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-12 2023-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-10 2023-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-21 2023-10-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210723000466 2021-07-23 CERTIFICATE OF INCORPORATION 2021-07-23

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-229868 Office of Administrative Trials and Hearings Issued Settled 2024-08-13 0 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-228524 Office of Administrative Trials and Hearings Issued Calendared 2024-02-09 2500 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-223253 Office of Administrative Trials and Hearings Issued Settled 2022-01-26 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-221568 Office of Administrative Trials and Hearings Issued Settled 2021-04-19 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-221181 Office of Administrative Trials and Hearings Issued Settled 2021-03-23 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-220409 Office of Administrative Trials and Hearings Issued Settled 2020-10-17 0 No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-219302 Office of Administrative Trials and Hearings Issued Settled 2020-05-11 2500 2022-05-02 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-213982 Office of Administrative Trials and Hearings Issued Settled 2016-08-22 2500 2016-10-26 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Date of last update: 20 Nov 2024

Sources: New York Secretary of State