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  5. TOLY USA INC.

TOLY USA INC.

Company Details

Name: TOLY USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 2017 (8 years ago)
Entity Number: 5104284
ZIP code: 10168
County: Putnam
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 264 W. 40TH STREET, 17th Floor, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOLY USA, INC., RETIREMENT PLAN 2023 270167182 2024-07-02 TOLY, USA INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424990
Sponsor’s telephone number 6464348872
Plan sponsor’s address C/O JAN SUITES TIMES SQUARE, STE6020-6021, NEW YORK, NY, 10018
TOLY USA, INC., RETIREMENT PLAN 2022 270167182 2023-07-25 TOLY, USA INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424990
Sponsor’s telephone number 6464348872
Plan sponsor’s address 10 TIMES SQ. 6TH FLOOR, STE6020-6021, NEW YORK, NY, 10018
TOLY USA, INC., RETIREMENT PLAN 2021 270167182 2022-02-14 TOLY, USA INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424990
Sponsor’s telephone number 6464348872
Plan sponsor’s address 264 W 40TH STREET, 17TH FLOOR, NEW YORK, NY, 10025
TOLY USA, INC., RETIREMENT PLAN 2020 270167182 2021-08-26 TOLY, USA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424990
Sponsor’s telephone number 6464348872
Plan sponsor’s address 264 W 40TH STREET, 17TH FLOOR, NEW YORK, NY, 10025
TOLY USA, INC., RETIREMENT PLAN 2019 270167182 2020-07-29 TOLY, USA INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424990
Sponsor’s telephone number 6464348872
Plan sponsor’s address 264 W 40TH STREET, 17TH FLOOR, NEW YORK, NY, 10025
TOLY USA, INC., RETIREMENT PLAN 2018 270167182 2019-05-30 TOLY, USA INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424990
Sponsor’s telephone number 8457822290
Plan sponsor’s address 4 COMMERCE DRIVE SOUTH, STE 2A, HARRIMAN, NY, 109263101
TOLY USA, INC., RETIREMENT PLAN 2017 270167182 2018-06-25 TOLY, USA INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424990
Sponsor’s telephone number 8457822290
Plan sponsor’s address 4 COMMERCE DRIVE SOUTH, STE 2A, HARRIMAN, NY, 109263101
TOLY USA, INC., RETIREMENT PLAN 2016 270167182 2017-07-18 TOLY, USA INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424990
Sponsor’s telephone number 8457822290
Plan sponsor’s address 4 COMMERCE DRIVE SOUTH, STE 2A, HARRIMAN, NY, 109263101

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
ANDREW GATESY Chief Executive Officer MACALE, TRIQ EDWARD PIROTTA, BAHAR IC-CAGHAQ, NAXXAR, Malta

History

Start date End date Type Value
2023-03-01 2023-03-01 Address MACALE, TRIQ EDWARD PIROTTA, BAHAR IC-CAGHAQ, NAXXAR, MLT (Type of address: Chief Executive Officer)
2019-11-27 2023-03-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-03-06 2023-03-01 Address MACALE, TRIQ EDWARD PIROTTA, BAHAR IC-CAGHAQ, NAXXAR, MLT (Type of address: Chief Executive Officer)
2019-03-06 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-03-20 2019-03-06 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230301002864 2023-03-01 BIENNIAL STATEMENT 2023-03-01
210308061671 2021-03-08 BIENNIAL STATEMENT 2021-03-01
SR-115669 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190306060907 2019-03-06 BIENNIAL STATEMENT 2019-03-01
170320000241 2017-03-20 APPLICATION OF AUTHORITY 2017-03-20

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 14 Jan 2025

Sources: New York Secretary of State

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