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TORI HOLDING CORP.

Company Details

Name: TORI HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 1995 (29 years ago)
Entity Number: 1945694
County: Westchester
Place of Formation: New York
Address: 39 MOUNT VERNON AVE, Mount Vernon, NY, United States, 10550
Address ZIP Code: 10550
Principal Address: 39 MOUNT VERNON AVE, MT VERNON, NY, United States, 10550
Principal Address ZIP Code: 10550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOHN D. DEL BENE DOS Process Agent 39 MOUNT VERNON AVE, Mount Vernon, NY, United States, 10550

Chief Executive Officer

Name Role Address
JOHN D. DEL BENE Chief Executive Officer 39 MT VERNON AVE, MT VERNON, NY, United States, 10550

History

Start date End date Type Value
2023-08-29 2023-08-29 Address 39 MT VERNON AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2016-11-01 2023-08-29 Address 39 MT VERNON AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
2016-11-01 2023-08-29 Address 39 MT VERNON AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
1997-08-21 2016-11-01 Address 58A MOUNT VERNON AVE, MT VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
1997-08-21 2016-11-01 Address 58A MT VERNON AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
1997-08-21 2016-11-01 Address 58A MT VERNON AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
1995-08-07 2023-08-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-08-07 1997-08-21 Address 58A MOUNT VERNON AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230829003410 2023-08-29 BIENNIAL STATEMENT 2023-08-01
220329003102 2022-03-29 BIENNIAL STATEMENT 2021-08-01
190807060201 2019-08-07 BIENNIAL STATEMENT 2019-08-01
170808006265 2017-08-08 BIENNIAL STATEMENT 2017-08-01
161101007473 2016-11-01 BIENNIAL STATEMENT 2015-08-01
110830002012 2011-08-30 BIENNIAL STATEMENT 2011-08-01
090804002921 2009-08-04 BIENNIAL STATEMENT 2009-08-01
070809002958 2007-08-09 BIENNIAL STATEMENT 2007-08-01
051013002700 2005-10-13 BIENNIAL STATEMENT 2005-08-01
030730002189 2003-07-30 BIENNIAL STATEMENT 2003-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State