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TOBY CONSTRUCTION, INC.

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Company Details

Name: TOBY CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2013 (12 years ago)
Entity Number: 4354208
ZIP code: 10301
County: Richmond
Place of Formation: New York
Address: 71 WINTER AVENUE, STATEN ISLAND, NY, United States, 10301
Principal Address: 71 Winter Avnue, Staten Island, NY, United States, 10301

Contact Details

Phone +1 347-779-5893

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TOBY CONSTRUCTION, INC. DOS Process Agent 71 WINTER AVENUE, STATEN ISLAND, NY, United States, 10301

Chief Executive Officer

Name Role Address
ENRIQUE ZAVALA Chief Executive Officer 71 WINTER AVENUE, STATEN ISLAND, NY, United States, 10301

Licenses

Number Status Type Date End date
1460962-DCA Active Business 2013-03-28 2025-02-28

History

Start date End date Type Value
2025-02-04 2025-02-04 Address 71 WINTER AVENUE, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer)
2023-02-12 2025-02-04 Address 71 WINTER AVENUE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)
2023-02-12 2023-02-12 Address 71 WINTER AVENUE, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer)
2023-02-12 2025-02-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-12 2025-02-04 Address 71 WINTER AVENUE, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250204005215 2025-02-04 BIENNIAL STATEMENT 2025-02-04
230212000590 2023-02-12 BIENNIAL STATEMENT 2023-02-01
221007002072 2022-10-07 BIENNIAL STATEMENT 2021-02-01
130201000263 2013-02-01 CERTIFICATE OF INCORPORATION 2013-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3546329 TRUSTFUNDHIC INVOICED 2022-11-01 200 Home Improvement Contractor Trust Fund Enrollment Fee
3546330 RENEWAL INVOICED 2022-11-01 100 Home Improvement Contractor License Renewal Fee
3256025 TRUSTFUNDHIC INVOICED 2020-11-11 200 Home Improvement Contractor Trust Fund Enrollment Fee
3256026 RENEWAL INVOICED 2020-11-11 100 Home Improvement Contractor License Renewal Fee
2906348 DCA-MFAL INVOICED 2018-10-09 200 Manual Fee Account Licensing
2894001 RENEWAL INVOICED 2018-09-30 100 Home Improvement Contractor License Renewal Fee
2508649 RENEWAL INVOICED 2016-12-09 100 Home Improvement Contractor License Renewal Fee
2508648 TRUSTFUNDHIC INVOICED 2016-12-09 200 Home Improvement Contractor Trust Fund Enrollment Fee
2042614 TRUSTFUNDHIC INVOICED 2015-04-09 200 Home Improvement Contractor Trust Fund Enrollment Fee
2042615 RENEWAL INVOICED 2015-04-09 100 Home Improvement Contractor License Renewal Fee

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2023-09-22
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State