| Name: | TOUBA BUSINESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2005 (20 years ago) |
| Entity Number: | 3157310 |
| ZIP code: | 10026 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 110 ST NICHHOLAS AVE APT. 2B, NEW YORK, NY, United States, 10026 |
| Principal Address: | 480 WESTCHESTER AVE, BRONX, NY, United States, 10455 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDOULAYE DIAKHATE | Chief Executive Officer | 110 ST NICHOLAS AVE, 2B, NEW YORK, NY, United States, 10026 |
| Name | Role | Address |
|---|---|---|
| C/O ABDOULAYE DIAKHATE | DOS Process Agent | 110 ST NICHHOLAS AVE APT. 2B, NEW YORK, NY, United States, 10026 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-31 | 2009-01-05 | Address | 420 WESTCHESTER AVE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 2007-07-31 | 2009-01-05 | Address | 110 ST NICHOLAS AVE 2B, NEW YORK, NY, 10026, USA (Type of address: Principal Executive Office) |
| 2005-01-28 | 2009-01-05 | Address | 110 ST. NICHOLAS AVE APT. 2B, NEW YORK, NY, 10026, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150320000385 | 2015-03-20 | ANNULMENT OF DISSOLUTION | 2015-03-20 |
| DP-1971019 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 090105002535 | 2009-01-05 | BIENNIAL STATEMENT | 2009-01-01 |
| 070731002933 | 2007-07-31 | BIENNIAL STATEMENT | 2007-01-01 |
| 050128001076 | 2005-01-28 | CERTIFICATE OF INCORPORATION | 2005-01-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-05 | No data | Bronx, BRONX, NY, 10455 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-28 | No data | Bronx, BRONX, NY, 10455 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-16 | No data | 420 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-27 | No data | 420 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-14 | No data | 420 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
