| Name: | TORO GLASSWALL USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2018 (7 years ago) |
| Entity Number: | 5358010 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Oregon |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 330 APPLEWOOD CRESCENT, CONCORD ONTARIO, Canada |
| Name | Role | Address |
|---|---|---|
| FRANCO DI MARCO | Chief Executive Officer | 330 APPLEWOOD CRESCENT, CONCORD ONTARIO, Canada |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | 330 APPLEWOOD CRESCENT, CONCORD ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2021-02-25 | 2024-06-07 | Address | 330 APPLEWOOD CRESCENT, CONCORD ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2020-12-11 | 2024-06-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-12-11 | 2024-06-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-12 | 2020-12-11 | Address | ATTN: LISA POPLAWSKI, 601 SW SECOND AVENUE, STE 2100, PORTLAND, OR, 97202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607004087 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 220617003295 | 2022-06-17 | BIENNIAL STATEMENT | 2022-06-01 |
| 210225060431 | 2021-02-25 | BIENNIAL STATEMENT | 2020-06-01 |
| 201211000753 | 2020-12-11 | CERTIFICATE OF CHANGE | 2020-12-11 |
| 180612000795 | 2018-06-12 | APPLICATION OF AUTHORITY | 2018-06-12 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
