| Name: | TOTH DEVELOPERS GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Nov 2012 (12 years ago) |
| Entity Number: | 4324620 |
| ZIP code: | 10026 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1400 FIFTH AVENUE 5P, NEW YORK, NY, United States, 10026 |
Contact Details
Phone +1 347-607-4148
| Name | Role | Address |
|---|---|---|
| TITUSZ BANKUTI | DOS Process Agent | 1400 FIFTH AVENUE 5P, NEW YORK, NY, United States, 10026 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2004657-DCA | Active | Business | 2014-03-12 | 2025-02-28 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121127000684 | 2012-11-27 | ARTICLES OF ORGANIZATION | 2012-11-27 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2023-03-15 | 2023-05-19 | Outstanding Judgment | No | 0.00 | Referred to Hearing |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3624444 | LL VIO | INVOICED | 2023-03-31 | 175 | LL - License Violation |
| 3591038 | TRUSTFUNDHIC | INVOICED | 2023-01-31 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3591039 | RENEWAL | INVOICED | 2023-01-31 | 100 | Home Improvement Contractor License Renewal Fee |
| 3301483 | RENEWAL | INVOICED | 2021-02-27 | 100 | Home Improvement Contractor License Renewal Fee |
| 3301482 | TRUSTFUNDHIC | INVOICED | 2021-02-27 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2992308 | TRUSTFUNDHIC | INVOICED | 2019-02-28 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2992309 | RENEWAL | INVOICED | 2019-02-28 | 100 | Home Improvement Contractor License Renewal Fee |
| 2597488 | RENEWAL | INVOICED | 2017-04-28 | 100 | Home Improvement Contractor License Renewal Fee |
| 2597487 | TRUSTFUNDHIC | INVOICED | 2017-04-28 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2056932 | RENEWAL | INVOICED | 2015-04-23 | 100 | Home Improvement Contractor License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-21 | Settlement (Pre-Hearing) | Respondent did not comply with terms of settlement agreement | 1 | 1 | No data | No data |
| 2022-12-13 | Default Decision | NO WRITTEN RESPONSE TO COMPLAINT | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9074898809 | 2021-04-23 | 0202 | PPP | 1400 5th Ave Apt 2F, New York, NY, 10026-2585 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
