| 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 |
|---|---|---|---|
| 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) |
| 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 | 2023-02-12 | Address | 71- WINTER AVENUE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| 2013-02-01 | 2022-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| 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 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4135249 | Interstate | 2024-11-19 | 20995 | 2023 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
