| Name: | TORO ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2002 (23 years ago) |
| Entity Number: | 2729567 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 98 MOTT ST, #602, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 4000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 98 MOTT ST, #602, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| TAK K LIU | Chief Executive Officer | 98 MOTT ST, #602, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-01 | 2008-03-28 | Address | 123 BOWERY SUITE 3B, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2004-03-01 | 2008-03-28 | Address | 123 BOWERY #3B, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2002-02-11 | 2004-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-02-11 | 2008-03-28 | Address | 123 BOWERY STE 3R, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080328002180 | 2008-03-28 | BIENNIAL STATEMENT | 2008-02-01 |
| 060307002559 | 2006-03-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040602000800 | 2004-06-02 | CERTIFICATE OF AMENDMENT | 2004-06-02 |
| 040301002285 | 2004-03-01 | BIENNIAL STATEMENT | 2004-02-01 |
| 020211000139 | 2002-02-11 | CERTIFICATE OF INCORPORATION | 2002-02-11 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
