TOVE, INC.

Company Details

Name:	TOVE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Jan 1995 (30 years ago)
Entity Number:	1882573
County:	New York
Date of dissolution:	29 Jul 2009
Place of Formation:	New York
Address:	C/O FORTE MGT INC, 40 WALL ST SUITE 31B, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
TOVE NORD	Chief Executive Officer	C/O FORTE MGT. INC, 40 WALL ST SUITE 31B, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
TOVE NORD	DOS Process Agent	C/O FORTE MGT INC, 40 WALL ST SUITE 31B, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
JEFFREY SIEGEL	Agent	136 EAST 57TH STREET, SUITE 1201, NEW YORK, NY, 10022

History

Start date	End date	Type	Value
1997-06-16	2000-05-16	Address	C/O FORTE MGMT, 136 E 57TH ST STE 1201, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-06-16	2000-05-16	Address	C/O FORTE MGMT, 136 E 57TH ST #1201, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-06-16	2000-05-16	Address	C/O FORTE MGMT, 136 E 57TH ST #1201, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-01-06	1997-06-16	Address	C/O FORTE MANAGEMENT, 136 EAST 57TH ST., SUITE 1201, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1755813	2009-07-29	DISSOLUTION BY PROCLAMATION	2009-07-29
010123002253	2001-01-23	BIENNIAL STATEMENT	2001-01-01
000516002934	2000-05-16	BIENNIAL STATEMENT	1999-01-01
970616002615	1997-06-16	BIENNIAL STATEMENT	1997-01-01
950106000479	1995-01-06	CERTIFICATE OF INCORPORATION	1995-01-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State