| Name: | TORI NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2014 (11 years ago) |
| Entity Number: | 4550583 |
| ZIP code: | 11104 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 158-14 NORTHERN BLVD ML-1, FLUSHING, NY, United States, 11104 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NISHIKAWA TOSHIYA | Agent | 43-21 49TH STREET,, UNIT# B4, SUNNYSIDE, NY, 11104 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 158-14 NORTHERN BLVD ML-1, FLUSHING, NY, United States, 11104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-25 | 2014-05-05 | Address | 43-21 49TH STREET,, UNIT# B4, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140505000727 | 2014-05-05 | CERTIFICATE OF CHANGE | 2014-05-05 |
| 140325010309 | 2014-03-25 | CERTIFICATE OF INCORPORATION | 2014-03-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-11 | No data | 15814 NORTHERN BLVD, Queens, FLUSHING, NY, 11358 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-14 | No data | 15841 NORTHERN BLVD, Queens, FLUSHING, NY, 11358 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-07 | No data | 15814 NORTHERN BLVD, Queens, FLUSHING, NY, 11358 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-30 | No data | 15814 NORTHERN BLVD, Queens, FLUSHING, NY, 11358 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-06 | No data | 15841 NORTHERN BLVD, Queens, FLUSHING, NY, 11358 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2572545 | OL VIO | INVOICED | 2017-03-09 | 125 | OL - Other Violation |
| 2565321 | CL VIO | CREDITED | 2017-03-01 | 175 | CL - Consumer Law Violation |
| 2565322 | OL VIO | CREDITED | 2017-03-01 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-07 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2017-02-07 | Pleaded | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7465587104 | 2020-04-14 | 0202 | PPP | 15814 Northern Blvd Ste ML-1, FLUSHING, NY, 11358 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3482268309 | 2021-01-22 | 0202 | PPS | 15814 Northern Blvd Ste ML1, Flushing, NY, 11358-1657 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
