TOPARO INC.
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| Name: | TOPARO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1988 (37 years ago) |
| Entity Number: | 1292939 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 903 EIGHTH AVENUE, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DA TOMMASO RESTAURANT | DOS Process Agent | 903 EIGHTH AVENUE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| TOMA VULAJ | Chief Executive Officer | 903 EIGHTH AVENUE, NEW YORK, NY, United States, 10019 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-131617 | Alcohol sale | 2023-07-25 | 2023-07-25 | 2025-07-31 | 903 8TH AVENUE, NEW YORK, New York, 10019 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-09-20 | 1993-04-26 | Address | 300 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030116002145 | 2003-01-16 | BIENNIAL STATEMENT | 2002-09-01 |
| 000926002018 | 2000-09-26 | BIENNIAL STATEMENT | 2000-09-01 |
| 980917002036 | 1998-09-17 | BIENNIAL STATEMENT | 1998-09-01 |
| 961107002219 | 1996-11-07 | BIENNIAL STATEMENT | 1996-09-01 |
| 000056001375 | 1993-10-28 | BIENNIAL STATEMENT | 1993-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2771526 | PL VIO | INVOICED | 2018-04-05 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-28 | Pleaded | RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (UNENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE. | 1 | 1 | No data | No data |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State