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TOTO NEW YORK, INC.

Company Details

Name: TOTO NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jan 1995 (30 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 1885537
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 135 E 65TH ST, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 135 E 65TH ST, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
BOKHEE COE Chief Executive Officer 135 E 65TH ST, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
1999-02-08 2001-01-31 Address 135 E 65TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1999-02-08 2001-01-31 Address 135 E 65TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1995-01-17 2001-01-31 Address 135 E. 65TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1859369 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
010131002189 2001-01-31 BIENNIAL STATEMENT 2001-01-01
990208002552 1999-02-08 BIENNIAL STATEMENT 1999-01-01
950117000587 1995-01-17 CERTIFICATE OF INCORPORATION 1995-01-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-10-15 No data 83 E 42ND ST, Manhattan, NEW YORK, NY, 10017 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-20 No data 83 E 42ND ST, Manhattan, NEW YORK, NY, 10017 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-01 No data 89 E 42ND ST, Manhattan, NEW YORK, NY, 10017 No 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
2178466 PL VIO INVOICED 2015-09-28 100 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-07-20 Hearing Decision BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE 1 No data 1 No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State