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TORA TRADING

Company Details

Name: TORA TRADING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2011 (13 years ago)
Entity Number: 4120263
ZIP code: 10528
County: Delaware
Place of Formation: Delaware
Foreign Legal Name: TORA HOLDINGS, INC.
Fictitious Name: TORA TRADING
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address: 1440 CHAPIN AVENUE, SUITE #205, BURLINGAME, CA, United States, 94010

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
ROBERT C. DYKES Chief Executive Officer 1440 CHAPIN AVENUE, SUITE #205, BURLINGAME, CA, United States, 94010

History

Start date End date Type Value
2023-07-12 2023-07-12 Address 1440 CHAPIN AVENUE, SUITE #205, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer)
2023-01-15 2023-07-12 Address 1440 CHAPIN AVENUE, SUITE #205, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer)
2023-01-15 2023-07-12 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-15 2023-07-12 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2013-07-25 2023-01-15 Address ATTENTION: GENERAL COUNSEL, 1440 CHAPIN AVENUE SUITE #205, BURLINGAME, CA, 94010, USA (Type of address: Service of Process)
2013-07-25 2023-01-15 Address 1440 CHAPIN AVENUE, SUITE #205, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer)
2011-07-20 2013-07-25 Address ATTENTION: GENERAL COUNSEL, 185 BERRY STREET #2001, SAN FRANCISCO, CA, 94107, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230712001938 2023-07-12 BIENNIAL STATEMENT 2023-07-01
230115000151 2023-01-13 CERTIFICATE OF CHANGE BY ENTITY 2023-01-13
150709006275 2015-07-09 BIENNIAL STATEMENT 2015-07-01
130725006281 2013-07-25 BIENNIAL STATEMENT 2013-07-01
110720000155 2011-07-20 APPLICATION OF AUTHORITY 2011-07-20

Date of last update: 29 Dec 2024

Sources: New York Secretary of State