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THE TONEY GROUP LLC

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Company Details

Name: THE TONEY GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Feb 2005 (20 years ago)
Entity Number: 3165986
ZIP code: 20147
County: Bronx
Place of Formation: New York
Address: 43456 WHETSTONE CT, ASHBURN, VA, United States, 20147

Agent

Name Role Address
SPIEGEL & UTRERA PA PC Agent 45 JOHN STREET STE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
ANGIE TONEY DOS Process Agent 43456 WHETSTONE CT, ASHBURN, VA, United States, 20147

History

Start date End date Type Value
2024-03-29 2025-02-23 Address 45 JOHN STREET STE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2024-03-29 2025-02-23 Address 43456 WHETSTONE CT, ASHBURN, VA, 20147, USA (Type of address: Service of Process)
2021-01-25 2024-03-29 Address 43456 WHETSTONE CT, ASHBURN, VA, 20147, USA (Type of address: Service of Process)
2005-02-17 2024-03-29 Address 45 JOHN STREET STE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2005-02-17 2021-01-25 Address 45 JOHN STREET STE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250223000098 2025-02-23 BIENNIAL STATEMENT 2025-02-23
240329000621 2024-03-29 BIENNIAL STATEMENT 2024-03-29
230124004003 2023-01-24 BIENNIAL STATEMENT 2021-02-01
210125060405 2021-01-25 BIENNIAL STATEMENT 2019-02-01
050217000801 2005-02-17 ARTICLES OF ORGANIZATION 2005-02-17

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State