| 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
| Name | Role | Address |
|---|---|---|
| TOBY CONSTRUCTION, INC. | DOS Process Agent | 71 WINTER AVENUE, STATEN ISLAND, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| ENRIQUE ZAVALA | Chief Executive Officer | 71 WINTER AVENUE, STATEN ISLAND, NY, United States, 10301 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1460962-DCA | Active | Business | 2013-03-28 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-12 | 2023-02-12 | Address | 71 WINTER AVENUE, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
| 2022-11-15 | 2023-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-03 | 2022-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-02-01 | 2022-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-02-01 | 2023-02-12 | Address | 71- WINTER AVENUE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 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 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
