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TOBEY LLC

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Company Details

Name: TOBEY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 May 2017 (8 years ago)
Entity Number: 5132761
ZIP code: 11758
County: Nassau
Place of Formation: New York
Address: 164 NORTH WALNUT STREET, NORTH MASSAPEQUA, NY, United States, 11758

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 164 NORTH WALNUT STREET, NORTH MASSAPEQUA, NY, United States, 11758

Filings

Filing Number Date Filed Type Effective Date
170720000714 2017-07-20 CERTIFICATE OF PUBLICATION 2017-07-20
170508010080 2017-05-08 ARTICLES OF ORGANIZATION 2017-05-08

USAspending Awards / Financial Assistance

Date:
2021-02-04
Link:
View on USAspending
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:
16282.00
Total Face Value Of Loan:
16282.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$16,282
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,282
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$16,492.98
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $16,280
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2016-11-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
TOBEY LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-10-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Personal Injury - Product Liability

Parties

Party Name:
TOBEY LLC
Party Role:
Plaintiff
Party Name:
MATSUMOTO U.S. TECHNOLO,
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-05-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
TOBEY LLC
Party Role:
Plaintiff
Party Name:
NATIONAL ACTION FINANCIAL SERV
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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