| Name: | TORI GLOBAL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2015 (10 years ago) |
| Entity Number: | 4791634 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14 WALL STREET, 20TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address: | 14 WALL STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TORI GLOBAL USA, INC., CONNECTICUT | 1252642 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TORI GLOBAL 401K PS PLAN | 2021 | 300879206 | 2022-06-23 | TORI GLOBAL USA INC. | 7 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-06-23 |
| Name of individual signing | COLIN MARTIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-02-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2124612146 |
| Plan sponsor’s address | 44 WALL ST, 12TH FLOOR, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-25 |
| Name of individual signing | STUART WALDRUM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-02-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2017365224 |
| Plan sponsor’s address | 14 WALL ST, 20TH FLOOR, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-03 |
| Name of individual signing | STUART WALDRUM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-02-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2124612146 |
| Plan sponsor’s address | 14 WALL STREET FLOOR 20, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-12 |
| Name of individual signing | STUART WALDRUM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-02-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2124612146 |
| Plan sponsor’s address | 44 WALL ST, 12TH FLOOR, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-19 |
| Name of individual signing | STUART WALDRUM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-02-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2124612146 |
| Plan sponsor’s address | 44 WALL ST, 12TH FLOOR, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-30 |
| Name of individual signing | STUART WALDRUM |
| Name | Role | Address |
|---|---|---|
| PAUL LOWRIE | Chief Executive Officer | 14 WALL STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14 WALL STREET, 20TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-06 | 2018-12-17 | Address | 2493 NORTH FOREST, GETZVILLE, NY, 14068, USA (Type of address: Service of Process) |
| 2015-07-20 | 2018-06-06 | Address | 44 WALL ST., 12TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181217000540 | 2018-12-17 | CERTIFICATE OF CHANGE | 2018-12-17 |
| 180606006568 | 2018-06-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 150720010038 | 2015-07-20 | CERTIFICATE OF INCORPORATION | 2015-07-20 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
