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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

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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3214038 SL VIO INVOICED 2020-09-02 17500 SL - Sick Leave Violation

USAspending Awards / Financial Assistance

Date:
2021-04-03
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:
833721.00
Total Face Value Of Loan:
833721.00
Date:
2020-04-11
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:
3002100.00
Total Face Value Of Loan:
3002100.00

Paycheck Protection Program

Date Approved:
2021-04-03
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
833721
Current Approval Amount:
833721
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
653493.53
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3002100
Current Approval Amount:
3002100
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3036914.35

Date of last update: 15 Mar 2025

Sources: New York Secretary of State