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TOTO NEW YORK, INC.

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Company Details

Name: TOTO NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jan 1995 (30 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 1885537
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 135 E 65TH ST, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 135 E 65TH ST, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
BOKHEE COE Chief Executive Officer 135 E 65TH ST, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
1999-02-08 2001-01-31 Address 135 E 65TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1999-02-08 2001-01-31 Address 135 E 65TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1995-01-17 2001-01-31 Address 135 E. 65TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1859369 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
010131002189 2001-01-31 BIENNIAL STATEMENT 2001-01-01
990208002552 1999-02-08 BIENNIAL STATEMENT 1999-01-01
950117000587 1995-01-17 CERTIFICATE OF INCORPORATION 1995-01-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2178466 PL VIO INVOICED 2015-09-28 100 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-07-20 Hearing Decision BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE 1 No data 1 No data

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State