| Name: | TOVARON - USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1986 (38 years ago) |
| Entity Number: | 1130059 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 244 West 54th Street, Suite 702, New York, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOVARON - USA INC., FLORIDA | F04000001068 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORI HOREN STEIN | Chief Executive Officer | 244 WEST 54TH STREET, SUITE 702, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| DITZA DANAY | Agent | 260 MADISON AVENUE, STE 204, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| ORI HOREN STEIN | DOS Process Agent | 244 West 54th Street, Suite 702, New York, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-17 | 2021-02-19 | Address | 260 MADISON AVENUE, STE 204, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-02-25 | 2021-02-19 | Address | 137 5TH AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1986-12-12 | 2018-12-17 | Address | 137 5TH AVE 11TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221219001665 | 2022-12-19 | BIENNIAL STATEMENT | 2022-12-01 |
| 210219060217 | 2021-02-19 | BIENNIAL STATEMENT | 2020-12-01 |
| 181217000373 | 2018-12-17 | CERTIFICATE OF CHANGE | 2018-12-17 |
| 130104006116 | 2013-01-04 | BIENNIAL STATEMENT | 2012-12-01 |
| 110105002691 | 2011-01-05 | BIENNIAL STATEMENT | 2010-12-01 |
| 081205002648 | 2008-12-05 | BIENNIAL STATEMENT | 2008-12-01 |
| 061127002540 | 2006-11-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 050120002146 | 2005-01-20 | BIENNIAL STATEMENT | 2004-12-01 |
| 021212002119 | 2002-12-12 | BIENNIAL STATEMENT | 2002-12-01 |
| 001127002785 | 2000-11-27 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
