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TOBY ENTERPRISES II CORP.

Company Details

Name: TOBY ENTERPRISES II CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 2004 (21 years ago)
Entity Number: 3052592
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 34, WEST 33RD STREET, SUITE 402, NEW YORK, NY, United States, 10001
Principal Address: 34 W 33RD ST, STE 402, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TOBY R KLEINHANDLER Chief Executive Officer 34 W 33RD ST, STE 402, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
SETH AKABAS DOS Process Agent 34, WEST 33RD STREET, SUITE 402, NEW YORK, NY, United States, 10001

Unique Entity ID

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.

CAGE Code:
7FBW1
UEI Expiration Date:
2016-08-13

Business Information

Doing Business As:
TOBY & COMPANY
Activation Date:
2015-08-27
Initial Registration Date:
2015-06-04

Commercial and government entity program

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.

CAGE number:
7FBW1
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2024-03-01

Contact Information

POC:
TOBY R. KLEINHANDLER
Phone:
+1 212-268-0588
Fax:
+1 212-268-0588

Form 5500 Series

Employer Identification Number (EIN):
900192196
Plan Year:
2014
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
9
Sponsors Telephone Number:

History

Start date End date Type Value
2024-05-03 2024-05-03 Address 34 W 33RD ST, STE 1201, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-05-03 2024-05-03 Address 34 W 33RD ST, STE 402, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-01-11 2024-05-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-26 2023-12-26 Address 34 W 33RD ST, STE 1201, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-12-26 2024-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240503000885 2024-05-03 BIENNIAL STATEMENT 2024-05-03
231226002933 2023-12-26 BIENNIAL STATEMENT 2023-12-26
200504060452 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180501006795 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160609006395 2016-06-09 BIENNIAL STATEMENT 2016-05-01

USAspending Awards / Financial Assistance

Date:
2021-01-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
226667.00
Total Face Value Of Loan:
226667.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
202610.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
226667
Current Approval Amount:
226667
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
229233.88

Date of last update: 29 Mar 2025

Sources: New York Secretary of State