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TORI GLOBAL USA, INC.

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Company Details

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

Chief Executive Officer

Name Role Address
PAUL LOWRIE Chief Executive Officer 14 WALL STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 14 WALL STREET, 20TH FLOOR, NEW YORK, NY, United States, 10005

Links between entities

Type:
Headquarter of
Company Number:
1252642
State:
CONNECTICUT
CONNECTICUT profile:

Form 5500 Series

Employer Identification Number (EIN):
300879206
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
3
Sponsors Telephone Number:

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
148400.00
Total Face Value Of Loan:
148400.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
148400
Current Approval Amount:
148400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
150283.86

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State