| Name: | TOTO DISTRIBUTOR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 1999 (26 years ago) |
| Date of dissolution: | 10 Nov 2020 |
| Entity Number: | 2385999 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 116-04 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11418 |
Contact Details
Phone +1 718-849-5194
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YOSSI LONKRI | Chief Executive Officer | 116-04 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| YOSSI LONKRI | DOS Process Agent | 116-04 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11418 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1069719-DCA | Inactive | Business | 2001-01-03 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-07 | 2001-09-19 | Address | 116-04 METROPOLITAN AVE., KEW GARDENS, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201110000058 | 2020-11-10 | CERTIFICATE OF DISSOLUTION | 2020-11-10 |
| 160916006109 | 2016-09-16 | BIENNIAL STATEMENT | 2015-06-01 |
| 130614002119 | 2013-06-14 | BIENNIAL STATEMENT | 2013-06-01 |
| 110614002141 | 2011-06-14 | BIENNIAL STATEMENT | 2011-06-01 |
| 090921002229 | 2009-09-21 | BIENNIAL STATEMENT | 2009-06-01 |
| 080123003179 | 2008-01-23 | BIENNIAL STATEMENT | 2007-06-01 |
| 060110002722 | 2006-01-10 | BIENNIAL STATEMENT | 2005-06-01 |
| 030604002830 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
| 010919002183 | 2001-09-19 | BIENNIAL STATEMENT | 2001-06-01 |
| 990607000514 | 1999-06-07 | CERTIFICATE OF INCORPORATION | 1999-06-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-18 | No data | 11604 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-18 | No data | 11604 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-27 | No data | 11604 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-20 | No data | 11604 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-28 | No data | 11604 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-08 | No data | 11604 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-07 | No data | 11604 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-22 | No data | 11604 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-16 | No data | 11604 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-16 | No data | 11604 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3126484 | OL VIO | INVOICED | 2019-12-12 | 1250 | OL - Other Violation |
| 3101302 | OL VIO | CREDITED | 2019-10-09 | 625 | OL - Other Violation |
| 3063712 | TS VIO | INVOICED | 2019-07-19 | 1000 | TS - State Fines (Tobacco) |
| 3063713 | SS VIO | INVOICED | 2019-07-19 | 50 | SS - State Surcharge (Tobacco) |
| 3033025 | PL VIO | INVOICED | 2019-05-08 | 6400 | PL - Padlock Violation |
| 3033046 | TO VIO | INVOICED | 2019-05-08 | 1000 | 'TO - Tobacco Other |
| 3033024 | TP VIO | INVOICED | 2019-05-08 | 1000 | TP - Tobacco Fine Violation |
| 2992585 | PL VIO | CREDITED | 2019-02-28 | 500 | PL - Padlock Violation |
| 2992607 | SS VIO | CREDITED | 2019-02-28 | 50 | SS - State Surcharge (Tobacco) |
| 2992606 | TO VIO | CREDITED | 2019-02-28 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-27 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-09-27 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
| 2019-02-20 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-02-20 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2019-02-20 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-20 | Default Decision | SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-11-28 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-02-07 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | No data | 5 | No data |
| 2017-02-07 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
