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TOTO INC.

Company Details

Name: TOTO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 2014 (10 years ago)
Entity Number: 4663080
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 136-84 ROOSEVELT AVE, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TOTO INC. DOS Process Agent 136-84 ROOSEVELT AVE, FLUSHING, NY, United States, 11354

Filings

Filing Number Date Filed Type Effective Date
141107010114 2014-11-07 CERTIFICATE OF INCORPORATION 2014-11-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-10-19 No data 83 E 42ND ST, Manhattan, NEW YORK, NY, 10017 Unable to Locate Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-05 No data 1019 3RD AVE, Manhattan, NEW YORK, NY, 10065 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-06 No data 83 E 42ND ST, Manhattan, NEW YORK, NY, 10017 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4733425005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient TOTO
Recipient Name Raw TOTO
Recipient DUNS 084067904
Recipient Address 81 GRAND CENTRAL TERMINAL., NEW YORK, NEW YORK, NEW YORK, 10017-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1201434 Other Contract Actions 2012-02-27 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-02-27
Termination Date 2015-02-23
Date Issue Joined 2013-03-29
Pretrial Conference Date 2012-05-24
Section 1332
Sub Section BC
Status Terminated

Parties

Name TOTO INC.
Role Plaintiff
Name SONY MUSIC ENTERTAINMENT
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State