TOLI MANAGEMENT CORP.

Company Details

Name:	TOLI MANAGEMENT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Mar 1994 (31 years ago)
Entity Number:	1801138
County:	Suffolk
Place of Formation:	New York
Address:	599 E. TREAMONT AVENUE, BRONX, NY, United States, 10457
Address ZIP Code:	10457

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	599 E. TREAMONT AVENUE, BRONX, NY, United States, 10457

Chief Executive Officer

Name	Role	Address
JUAN A RODRIGUEZ	Chief Executive Officer	599 E. TREAMONT AVENUE, BRONX, NY, United States, 10457

History

Start date	End date	Type	Value
2024-09-04	2024-10-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-23	2024-09-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-05	2024-08-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-11	2024-07-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-27	2024-06-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-30	2023-10-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-07	2023-08-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-04	2023-06-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-22	2023-05-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-21	2023-04-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-10	2023-02-10	Address	33 WALT WHITMAN RD, SUITE 206, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2023-02-10	2023-04-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-10	2023-02-10	Address	599 E. TREAMONT AVENUE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)
2023-02-08	2023-02-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-21	2023-02-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-17	2022-09-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-17	2022-03-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-06	2022-02-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-22	2021-08-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-04-18	2023-02-10	Address	33 WALT WHITMAN RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
1996-04-18	2023-02-10	Address	33 WALT WHITMAN RD, SUITE 206, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
1994-03-08	1996-04-18	Address	33 WALT WHITMAN ROAD SUITE 206, HUNTINGTON STATION, NY, 11740, USA (Type of address: Service of Process)
1994-03-08	2021-07-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230210000386	2023-02-10	BIENNIAL STATEMENT	2022-03-01
020408002645	2002-04-08	BIENNIAL STATEMENT	2002-03-01
000404002236	2000-04-04	BIENNIAL STATEMENT	2000-03-01
980319002480	1998-03-19	BIENNIAL STATEMENT	1998-03-01
960418002052	1996-04-18	BIENNIAL STATEMENT	1996-03-01
940308000279	1994-03-08	CERTIFICATE OF INCORPORATION	1994-03-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-08-11	No data	3809 BROADWAY, Manhattan, NEW YORK, NY, 10032	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3214038	SL VIO	INVOICED	2020-09-02	17500	SL - Sick Leave Violation

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

TOLI MANAGEMENT CORP.

Company Details

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

Fine And Fees

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