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TOTO USA INC.
Company Details
| Name: |
TOTO USA INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
17 Jul 1998 (27 years ago)
|
| Date of dissolution: |
26 Jun 2002 |
| Entity Number: |
2279821 |
| ZIP code: |
11978
|
| County: |
Suffolk |
| Place of Formation: |
New York |
| Address: |
P.O. BOX 333, WEST HAMPTON BEACH, NY, United States, 11978 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
P.O. BOX 333, WEST HAMPTON BEACH, NY, United States, 11978
|
History
| Start date |
End date |
Type |
Value |
|
1998-07-17
|
2024-12-18
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
DP-1618337
|
2002-06-26
|
DISSOLUTION BY PROCLAMATION
|
2002-06-26
|
|
980717000069
|
1998-07-17
|
CERTIFICATE OF INCORPORATION
|
1998-07-17
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2308438
|
Other Personal Injury
|
2023-09-25
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2023-09-25
|
| Termination Date |
2024-12-03
|
| Date Issue Joined |
2024-01-03
|
| Pretrial Conference Date |
2024-02-28
|
| Section |
1332
|
| Sub Section |
PI
|
| Fee Status |
FP
|
| Status |
Terminated
|
Parties
| Name |
GENCARELLI
|
| Role |
Plaintiff
|
|
| Name |
TOTO USA INC.
|
| Role |
Defendant
|
|
|
|
1803323
|
Real Property Product Liability
|
2018-06-06
|
remanded to state court
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2018-06-06
|
| Termination Date |
2021-01-22
|
| Date Issue Joined |
2018-06-11
|
| Section |
1332
|
| Sub Section |
NR
|
| Status |
Terminated
|
Parties
| Name |
PRIVILEGE UNDERWRITERS RECIPRO
|
| Role |
Plaintiff
|
|
| Name |
TOTO USA INC.
|
| Role |
Defendant
|
|
|
Date of last update: 31 Mar 2025
Sources:
New York Secretary of State
