TORO LTD.
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| Name: | TORO LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1942 (83 years ago) |
| Entity Number: | 53921 |
| ZIP code: | 33412 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O DETTO, 7144 TRADITION COVE LANE WEST, WEST PALM BEACH, FL, United States, 33412 |
| Principal Address: | 7144 TRADITION COVE LANE WEST, WEST PALM BEACH, FL, United States, 33412 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| ANTONIO (TONY) DETTO | Chief Executive Officer | 7144 TRADITION COVE LANE WEST, WEST PALM BEACH, FL, United States, 33412 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O DETTO, 7144 TRADITION COVE LANE WEST, WEST PALM BEACH, FL, United States, 33412 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-18 | 2004-05-18 | Address | 75 FARMERS AVE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1998-05-18 | 2004-05-18 | Address | 75 FARMERS AVE, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1998-05-18 | 2004-05-18 | Address | 75 FARMERS AVE, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1996-06-28 | 1998-05-18 | Address | 330 W OLD COUNTRY RD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 1992-12-02 | 1998-05-18 | Address | 330 W. OLD COUNTRY RD., HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140513006201 | 2014-05-13 | BIENNIAL STATEMENT | 2014-05-01 |
| 120622002818 | 2012-06-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100608002501 | 2010-06-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 080519002295 | 2008-05-19 | BIENNIAL STATEMENT | 2008-05-01 |
| 060511003049 | 2006-05-11 | BIENNIAL STATEMENT | 2006-05-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State