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RAFFLES-TOHO, INC.

Company Details

Name: RAFFLES-TOHO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Aug 1994 (30 years ago)
Entity Number: 1840483
County: New York
Date of dissolution: 26 Jun 2002
Place of Formation: New York
Address: 494 LAGUARDIA PLACE, NEW YORK, NY, United States, 10012
Address ZIP Code: 10012

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 494 LAGUARDIA PLACE, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
NICK PIRGOUSIS Chief Executive Officer 494 LAGUARDIA PLACE, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
1996-09-05 2001-01-26 Address 771 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1996-09-05 2001-01-26 Address 771 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1996-09-05 2001-01-26 Address 771 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1994-08-01 1996-09-05 Address 771 BROADWAY, ATTN: N. PIRGOUSIS, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1611304 2002-06-26 DISSOLUTION BY PROCLAMATION 2002-06-26
010126002115 2001-01-26 BIENNIAL STATEMENT 2000-08-01
980821002252 1998-08-21 BIENNIAL STATEMENT 1998-08-01
960905002137 1996-09-05 BIENNIAL STATEMENT 1996-08-01
940801000293 1994-08-01 CERTIFICATE OF INCORPORATION 1994-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State