| Name: | TORO FINANCIAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1996 (29 years ago) |
| Entity Number: | 2021949 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 THIRD AVENUE #11B, EW YORK, NY, United States, 10003 |
| Principal Address: | 111 THIRD AVENUE, SUITE 11-B, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111 THIRD AVENUE #11B, EW YORK, NY, United States, 10003 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAN GULICK | Chief Executive Officer | 111 THIRD AVENUE, SUITE 11-B, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-18 | 2015-12-09 | Address | 111 THIRD AVENUE, SUITE 11-B, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1998-06-09 | 2015-12-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-04-22 | 1998-06-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-04-22 | 2000-04-18 | Address | 111 THIRD AVENUE / SUITE 13-G, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160401006932 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 151209000746 | 2015-12-09 | CERTIFICATE OF CHANGE | 2015-12-09 |
| 140408006320 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120517002516 | 2012-05-17 | BIENNIAL STATEMENT | 2012-04-01 |
| 100420003147 | 2010-04-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 080401002433 | 2008-04-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 060413002930 | 2006-04-13 | BIENNIAL STATEMENT | 2006-04-01 |
| 020509002056 | 2002-05-09 | BIENNIAL STATEMENT | 2002-04-01 |
| 000418002085 | 2000-04-18 | BIENNIAL STATEMENT | 2000-04-01 |
| 980609000137 | 1998-06-09 | CERTIFICATE OF CHANGE | 1998-06-09 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
