| Name: | TODA AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Apr 1972 (53 years ago) |
| Date of dissolution: | 07 Jun 2002 |
| Entity Number: | 328459 |
| ZIP code: | 90630 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5816 CORPORATE AVE STE 160, CYPRESS, CA, United States, 90630 |
Shares Details
Shares issued 200000
Share Par Value 10
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TODA AMERICA INC., FLORIDA | 854252 | FLORIDA |
| Headquarter of | TODA AMERICA INC., ILLINOIS | CORP_54815026 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5816 CORPORATE AVE STE 160, CYPRESS, CA, United States, 90630 |
| Name | Role | Address |
|---|---|---|
| AKINORI NAKAGAWA | Chief Executive Officer | 5816 CORPORATE AVE STE 160, CYPRESS, CA, United States, 90630 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-16 | 2000-04-25 | Address | 5816 CORPORATE AVE, SUITE 160, CYPRESS, CA, 90630, 4731, USA (Type of address: Service of Process) |
| 1998-04-16 | 2000-04-25 | Address | 5816 CORPORATE AVE, SUITE 160, CYPRESS, CA, 90630, 4731, USA (Type of address: Chief Executive Officer) |
| 1998-04-16 | 2000-04-25 | Address | 5816 CORPORATE AVE, SUITE 160, CYPRESS, CA, 90630, 4731, USA (Type of address: Principal Executive Office) |
| 1995-06-28 | 1998-04-16 | Address | 5816 CORPORATE AVENUE, SUITE 160, CYPRESS, CA, 90630, USA (Type of address: Principal Executive Office) |
| 1995-06-28 | 1998-04-16 | Address | 5816 CORPORATE AVENUE, SUITE 160, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer) |
| 1995-06-28 | 1998-04-16 | Address | 5816 CORPORATE AVENUE, SUITE 160, CYPRESS, CA, 90630, USA (Type of address: Service of Process) |
| 1994-02-03 | 1995-06-28 | Address | PUTNAM & ROBERTS, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1490, USA (Type of address: Service of Process) |
| 1979-04-30 | 1980-04-21 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 10 |
| 1978-05-01 | 1979-04-30 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 10 |
| 1972-04-21 | 1994-02-03 | Address | 350 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20110929001 | 2011-09-29 | ASSUMED NAME CORP INITIAL FILING | 2011-09-29 |
| 020607000220 | 2002-06-07 | CERTIFICATE OF DISSOLUTION | 2002-06-07 |
| 000425002711 | 2000-04-25 | BIENNIAL STATEMENT | 2000-04-01 |
| 980416002044 | 1998-04-16 | BIENNIAL STATEMENT | 1998-04-01 |
| 960502002658 | 1996-05-02 | BIENNIAL STATEMENT | 1996-04-01 |
| 950628002170 | 1995-06-28 | BIENNIAL STATEMENT | 1993-04-01 |
| 940203000376 | 1994-02-03 | CERTIFICATE OF CHANGE | 1994-02-03 |
| A798734-3 | 1981-09-18 | CERTIFICATE OF AMENDMENT | 1981-09-18 |
| A662180-4 | 1980-04-21 | CERTIFICATE OF AMENDMENT | 1980-04-21 |
| A571294-4 | 1979-04-30 | CERTIFICATE OF AMENDMENT | 1979-04-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1784206 | 0215600 | 1984-10-16 | 143 63 BEECH AVE, FLUSHING, NY, 11354 | |||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 900522277 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260400 H01 |
| Issuance Date | 1984-11-13 |
| Abatement Due Date | 1984-11-20 |
| Current Penalty | 80.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
