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TOLI MANAGEMENT CORP.

TOLI MANAGEMENT CORP.

Company Details

Name:	TOLI MANAGEMENT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Mar 1994 (31 years ago)
Entity Number:	1801138
ZIP code:	10457
County:	Suffolk
Place of Formation:	New York
Address:	599 E. TREAMONT AVENUE, BRONX, NY, United States, 10457

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	599 E. TREAMONT AVENUE, BRONX, NY, United States, 10457

Chief Executive Officer

Name	Role	Address
JUAN A RODRIGUEZ	Chief Executive Officer	599 E. TREAMONT AVENUE, BRONX, NY, United States, 10457

History

Start date	End date	Type	Value
2025-02-14	2025-03-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-13	2025-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-12	2024-12-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-11	2024-12-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-30	2024-12-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-04	2024-10-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-23	2024-09-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-05	2024-08-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-11	2024-07-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-27	2024-06-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-30	2023-10-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-07	2023-08-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-04	2023-06-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-22	2023-05-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-21	2023-04-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-10	2023-04-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-10	2023-02-10	Address	33 WALT WHITMAN RD, SUITE 206, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2023-02-10	2023-02-10	Address	599 E. TREAMONT AVENUE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)
2023-02-08	2023-02-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-21	2023-02-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-17	2022-09-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-17	2022-03-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-06	2022-02-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-22	2021-08-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-04-18	2023-02-10	Address	33 WALT WHITMAN RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
1996-04-18	2023-02-10	Address	33 WALT WHITMAN RD, SUITE 206, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
1994-03-08	1996-04-18	Address	33 WALT WHITMAN ROAD SUITE 206, HUNTINGTON STATION, NY, 11740, USA (Type of address: Service of Process)
1994-03-08	2021-07-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230210000386	2023-02-10	BIENNIAL STATEMENT	2022-03-01
020408002645	2002-04-08	BIENNIAL STATEMENT	2002-03-01
000404002236	2000-04-04	BIENNIAL STATEMENT	2000-03-01
980319002480	1998-03-19	BIENNIAL STATEMENT	1998-03-01
960418002052	1996-04-18	BIENNIAL STATEMENT	1996-03-01
940308000279	1994-03-08	CERTIFICATE OF INCORPORATION	1994-03-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-08-11	No data	3809 BROADWAY, Manhattan, NEW YORK, NY, 10032	Violation Issued	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
3214038	SL VIO	INVOICED	2020-09-02	17500	SL - Sick Leave Violation

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1869357104

2020-04-10

0235

PPP

510 Broad hollow Rd, Ste 304 0.0, Melville, NY, 11747-3606

Loan Status Date	2021-07-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3002100
Loan Approval Amount (current)	3002100
Undisbursed Amount	0
Franchise Name	McDonalds
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Melville, SUFFOLK, NY, 11747-3606
Project Congressional District	NY-01
Number of Employees	500
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3036914.35
Forgiveness Paid Date	2021-06-11

6032048701

2021-04-03

0202

PPS

36 W Fordham Rd, Bronx, NY, 10468-5323

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	833721
Loan Approval Amount (current)	833721
Undisbursed Amount	0
Franchise Name	McDonalds
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10468-5323
Project Congressional District	NY-13
Number of Employees	130
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	653493.53
Forgiveness Paid Date	2022-12-27

Date of last update: 15 Mar 2025

Sources: New York Secretary of State