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TOC TERMINALS, INC.

Company Details

Name: TOC TERMINALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 1988 (36 years ago)
Entity Number: 1287518
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 126 E 56TH ST, 33RD FL, NEW YORK, NY, United States, 10022
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
THOMAS R SHIAH Chief Executive Officer 126 E 56TH ST, 33RD FL, NEW YORK, NY, United States, 10022

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2002-08-14 2006-09-28 Address 5 LAKE FANNY RD, BEL AIR, MD, 21014, USA (Type of address: Principal Executive Office)
2000-08-11 2006-09-28 Address 5 LAKE FANNY RD, PO BOX 1065, BEL AIR, MD, 21014, 1065, USA (Type of address: Chief Executive Officer)
1999-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-09-03 2002-08-14 Address 9040 ROSWELL RD, SUITE 380, ATLANTA, GA, 30350, 1853, USA (Type of address: Principal Executive Office)
1998-09-03 2000-08-11 Address 9040 ROSWELL RD, SUITE 380, ATLANTA, GA, 30350, 1853, USA (Type of address: Chief Executive Officer)
1996-09-10 1998-09-03 Address 9040 ROSWELL ROAD, SUITE 640, ATLANTA, GA, 30350, USA (Type of address: Principal Executive Office)
1993-06-03 1998-09-03 Address 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1993-06-03 1996-09-10 Address 8800 ROSWELL ROAD, SUITE 200, ATLANTA, GA, 30350, USA (Type of address: Principal Executive Office)
1988-08-26 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-17124 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17125 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
080923002383 2008-09-23 BIENNIAL STATEMENT 2008-08-01
060928002337 2006-09-28 BIENNIAL STATEMENT 2006-08-01
040908002915 2004-09-08 BIENNIAL STATEMENT 2004-08-01
031001000549 2003-10-01 CANCELLATION OF ANNULMENT OF AUTHORITY 2003-10-01
DP-1629665 2002-09-25 ANNULMENT OF AUTHORITY 2002-09-25
020814002615 2002-08-14 BIENNIAL STATEMENT 2002-08-01
000811002325 2000-08-11 BIENNIAL STATEMENT 2000-08-01
990924001059 1999-09-24 CERTIFICATE OF CHANGE 1999-09-24

Date of last update: 15 Nov 2024

Sources: New York Secretary of State