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TOQUIR CONTRACTING, INC.

Company Details

Name: TOQUIR CONTRACTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Dec 2000 (24 years ago)
Date of dissolution: 27 Jan 2010
Entity Number: 2582860
ZIP code: 11421
County: Westchester
Place of Formation: New York
Address: 88-06 76TH ST, WOODHAVEN, NY, United States, 11421

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MALIK TOQUIR DOS Process Agent 88-06 76TH ST, WOODHAVEN, NY, United States, 11421

Chief Executive Officer

Name Role Address
MALIK TOQUIR Chief Executive Officer 88-06 76TH ST, WOODHAVEN, NY, United States, 11421

History

Start date End date Type Value
2000-12-12 2003-02-19 Address 733 YONKERS AVE SUITE 301, YONKERS, NY, 10704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1843605 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
030219002486 2003-02-19 BIENNIAL STATEMENT 2002-12-01
001212000354 2000-12-12 CERTIFICATE OF INCORPORATION 2000-12-12

OSHA's Inspections within Industry

Inspection Summary

Date:
2001-04-18
Type:
Prog Related
Address:
11-23 ST.CASIMIR AVE, YONKERS, NY, 10705
Safety Health:
Safety
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
2008-08-07
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
THE NEW YORK CITY DISTR,
Party Role:
Plaintiff
Party Name:
TOQUIR CONTRACTING, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-12-07
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
LANZAFAME
Party Role:
Plaintiff
Party Name:
TOQUIR CONTRACTING, INC.
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State