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DOS TOROS HOLDINGS LLC

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Company Details

Name: DOS TOROS HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Nov 2010 (15 years ago)
Entity Number: 4019486
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001643212
Phone:
510-908-1118

Latest Filings

Form type:
D
File number:
021-240495
Filing date:
2015-05-26
File:

Legal Entity Identifier

LEI Number:
549300CWSXN85D5FYK53

Registration Details:

Initial Registration Date:
2016-03-24
Next Renewal Date:
2017-03-22
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2022-11-01 2024-12-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-11-01 2024-12-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-11-15 2022-11-01 Address 110 WILLIAM STREET, SUITE 1410, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241205004566 2024-12-05 BIENNIAL STATEMENT 2024-12-05
221101004578 2022-03-17 CERTIFICATE OF CHANGE BY ENTITY 2022-03-17
201211060172 2020-12-11 BIENNIAL STATEMENT 2020-11-01
200115060466 2020-01-15 BIENNIAL STATEMENT 2018-11-01
161107006251 2016-11-07 BIENNIAL STATEMENT 2016-11-01

USAspending Awards / Financial Assistance

Date:
2015-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
642000.00
Total Face Value Of Loan:
642000.00
Date:
2015-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
813000.00
Total Face Value Of Loan:
813000.00
Date:
2015-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
663000.00
Total Face Value Of Loan:
663000.00
Date:
2013-11-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
2740000.00
Total Face Value Of Loan:
2740000.00

Court Cases

Court Case Summary

Filing Date:
2020-05-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
DECOSTA
Party Role:
Plaintiff
Party Name:
DOS TOROS HOLDINGS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-03-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DOS TOROS HOLDINGS LLC
Party Role:
Defendant
Party Name:
CALCANO
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2019-11-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
CALCANO
Party Role:
Plaintiff
Party Name:
DOS TOROS HOLDINGS LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State