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FIRST TORONTO GROUP, INC.

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Company Details

Name: FIRST TORONTO GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 1989 (36 years ago)
Entity Number: 1334961
ZIP code: 12207
County: New York
Place of Formation: New Jersey
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 599 LEXINGTON AVENUE, 23 FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
B LEUNG Chief Executive Officer 599 LEXINGTON AVENUE, 23 FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2025-03-27 2025-03-27 Address 405 LEXINGTON AVE, SUITE 2600, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2025-03-27 2025-03-27 Address 599 LEXINGTON AVENUE, 23 FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-01-22 2025-03-27 Address 599 LEXINGTON AVENUE, 23 FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-01-22 2025-03-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1994-05-26 2024-01-22 Address 599 LEXINGTON AVENUE, 23 FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250327001089 2025-03-27 BIENNIAL STATEMENT 2025-03-27
240122002687 2024-01-19 CERTIFICATE OF CHANGE BY ENTITY 2024-01-19
010328002354 2001-03-28 BIENNIAL STATEMENT 2001-03-01
990818002405 1999-08-18 BIENNIAL STATEMENT 1999-03-01
970529002453 1997-05-29 BIENNIAL STATEMENT 1997-03-01

USAspending Awards / Financial Assistance

Date:
2021-03-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18315.00
Total Face Value Of Loan:
18315.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18315.00
Total Face Value Of Loan:
18315.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$18,315
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,315
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,470.05
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $18,315
Jobs Reported:
2
Initial Approval Amount:
$18,315
Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,315
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,399.8
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $18,313
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
1995-05-12
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
FIRST TORONTO GROUP, INC.
Party Role:
Plaintiff
Party Name:
THE HARDAGE GROUP,
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State