| Name: | TOA USA CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 2014 (11 years ago) |
| Date of dissolution: | 15 Jul 2022 |
| Entity Number: | 4550660 |
| ZIP code: | 11096 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 5 PEARL ST, INWOOD, NY, United States, 11096 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 PEARL ST, INWOOD, NY, United States, 11096 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-25 | 2022-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-03-25 | 2022-12-24 | Address | 5 PEARL ST, INWOOD, NY, 11096, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221224000380 | 2022-07-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-07-15 |
| 140325010352 | 2014-03-25 | CERTIFICATE OF INCORPORATION | 2014-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1330248610 | 2021-03-13 | 0235 | PPS | 369 New York Ave, Huntington, NY, 11743-3342 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
