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DONALD TOFIAS & COMPANY, LLC

Company Details

Name: DONALD TOFIAS & COMPANY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Oct 1996 (28 years ago)
Entity Number: 2071555
ZIP code: 02840
County: New York
Place of Formation: Massachusetts
Address: 1 WASHINGTON ST, NEWPORT, RI, United States, 02840

DOS Process Agent

Name Role Address
DONALD TOFIAS DOS Process Agent 1 WASHINGTON ST, NEWPORT, RI, United States, 02840

History

Start date End date Type Value
2008-10-07 2010-12-01 Address 1 WASHINGTON ST, NEWPORT, RI, 02840, USA (Type of address: Service of Process)
2004-10-15 2008-10-07 Address DONALD TOFIAS, 1 WASHINGTON ST, NEWPORT, RI, 02840, USA (Type of address: Service of Process)
2002-11-06 2004-10-15 Address 3 ELIZABETH WAY, PO BOX 250, LYNNFIELD, MA, 01940, USA (Type of address: Service of Process)
1996-10-03 2002-11-06 Address 1601 TRAPELO RD, WALTHAM, MA, 02154, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121106002256 2012-11-06 BIENNIAL STATEMENT 2012-10-01
101201002503 2010-12-01 BIENNIAL STATEMENT 2010-10-01
081007002174 2008-10-07 BIENNIAL STATEMENT 2008-10-01
041015002302 2004-10-15 BIENNIAL STATEMENT 2004-10-01
021106002042 2002-11-06 BIENNIAL STATEMENT 2002-10-01
000927002304 2000-09-27 BIENNIAL STATEMENT 2000-10-01
981020002143 1998-10-20 BIENNIAL STATEMENT 1998-10-01
961003000077 1996-10-03 APPLICATION OF AUTHORITY 1996-10-03

Date of last update: 03 Jan 2025

Sources: New York Secretary of State