| Name: | TORI OPERATING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2003 (21 years ago) |
| Entity Number: | 2992482 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 450 LEXINGTON AVENUE, 38TH FL, NEW YORK, NY, United States, 10017 |
Contact Details
Phone +1 212-685-8314
Phone +1 212-929-9404
Shares Details
Shares issued 3000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O KREINIK AARON & GERSH, LLP | DOS Process Agent | 450 LEXINGTON AVENUE, 38TH FL, NEW YORK, NY, United States, 10017 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1168355-DCA | Active | Business | 2005-04-01 | 2025-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031224000625 | 2003-12-24 | CERTIFICATE OF INCORPORATION | 2003-12-24 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-07-07 | 2015-08-27 | Surcharge/Overcharge | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3618787 | RENEWAL | INVOICED | 2023-03-21 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 3317274 | RENEWAL | INVOICED | 2021-04-12 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 3311876 | LL VIO | INVOICED | 2021-03-24 | 500 | LL - License Violation |
| 2977753 | RENEWAL | INVOICED | 2019-02-07 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 2903165 | LL VIO | INVOICED | 2018-10-04 | 250 | LL - License Violation |
| 2574920 | RENEWAL | INVOICED | 2017-03-15 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 2029152 | RENEWAL | INVOICED | 2015-03-26 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 672828 | RENEWAL | INVOICED | 2013-03-25 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 1479872 | LL VIO | INVOICED | 2011-12-05 | 9700 | LL - License Violation |
| 672826 | CNV_MS | INVOICED | 2011-05-05 | 25 | Miscellaneous Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-03-19 | Pleaded | IMPROPER RATE SIGN | 1 | 1 | No data | No data |
| 2021-03-19 | Pleaded | BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS | 1 | 1 | No data | No data |
| 2018-10-04 | Settlement (Pre-Hearing) | IMPROPER LICENSE APPLICATION | 1 | 1 | No data | No data |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
