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TORI OPERATING CORP.

TORI OPERATING CORP.

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Company Details

Name:	TORI OPERATING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Dec 2003 (22 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 +1 212-929-9404

Phone +1 212-685-8314

Shares Details

Shares issued 3000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C/O KREINIK AARON & GERSH, LLP	DOS Process Agent	450 LEXINGTON AVENUE, 38TH FL, NEW YORK, NY, United States, 10017

Unique Entity ID

CAGE Code:

4U5C5

UEI Expiration Date:

2018-04-12

Business Information

Activation Date:

2017-04-12

Initial Registration Date:

2007-08-02

Commercial and government entity program

CAGE number:

4U5C5

Status:

Obsolete

Type:

Non-Manufacturer

CAGE Update Date:

2024-03-01

CAGE Expiration:

2022-04-14

Contact Information

POC:

GARY SPINDLER

Licenses

Number	Status	Type	Date	End date
1168355-DCA	Active	Business	2005-04-01	2025-03-31

Filings

Filing Number	Date Filed	Type	Effective Date
031224000625	2003-12-24	CERTIFICATE OF INCORPORATION	2003-12-24

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2015-07-07	2015-08-27	Surcharge/Overcharge	No	0.00	Advised to Sue

Fine And Fees

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
672829	RENEWAL	INVOICED	2011-03-16	600	Garage and/or Parking Lot License Renewal Fee
131633	INTEREST	INVOICED	2011-02-23	149.24000549316406	Interest Payment
131634	APPEAL	INVOICED	2011-02-22	25	Appeal Filing Fee
129158	LL VIO	INVOICED	2010-04-23	1000	LL - License Violation
672830	RENEWAL	INVOICED	2009-02-20	600	Garage and/or Parking Lot License Renewal Fee
82750	LL VIO	INVOICED	2007-08-14	988	LL - License Violation
672831	RENEWAL	INVOICED	2007-02-02	600	Garage and/or Parking Lot License Renewal Fee
65573	LL VIO	INVOICED	2006-05-25	1250	LL - License Violation
46984	LL VIO	INVOICED	2005-07-19	375	LL - License Violation
672832	RENEWAL	INVOICED	2005-04-01	600	Garage and/or Parking Lot License Renewal Fee
672827	LICENSE	INVOICED	2004-05-27	300	Garage or Parking Lot License Fee

Issued Charges

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

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State