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LIBERTY TOYE 1 CORP.

Company Details

Name: LIBERTY TOYE 1 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 1995 (29 years ago)
Entity Number: 1950854
County: Bronx
Place of Formation: New York
Principal Address: 313 EAST 74TH STREET, NEW YORK, NY, United States, 10021
Principal Address ZIP Code: 10021
Address: 313 EAST 74TH ST, NEW YORK, NY, United States, 10021
Address ZIP Code: 10021

Shares Details

Shares issued 1002

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 313 EAST 74TH ST, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
MARTIN SHAPIRO Chief Executive Officer 313 EAST 74TH STREET, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2012-07-17 2018-05-17 Address 233 WEST 230TH ST, BRONX, NY, 10463, USA (Type of address: Service of Process)
1997-08-26 2012-07-17 Address 233 WEST 230TH STREET, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer)
1997-08-26 2012-07-17 Address 233 W. 230TH STREET, BRONX, NY, 10463, USA (Type of address: Principal Executive Office)
1995-08-24 2002-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-08-24 2012-07-17 Address 233 W. 230TH STREET, BRONX, NY, 10463, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220126002972 2022-01-26 BIENNIAL STATEMENT 2022-01-26
180828000760 2018-08-28 CERTIFICATE OF MERGER 2018-08-28
180717006259 2018-07-17 BIENNIAL STATEMENT 2017-08-01
180517000313 2018-05-17 CERTIFICATE OF CHANGE 2018-05-17
130903002433 2013-09-03 BIENNIAL STATEMENT 2013-08-01
120717002327 2012-07-17 BIENNIAL STATEMENT 2012-08-01
090807002362 2009-08-07 BIENNIAL STATEMENT 2009-08-01
070810002912 2007-08-10 BIENNIAL STATEMENT 2007-08-01
051021002683 2005-10-21 BIENNIAL STATEMENT 2005-08-01
030731002614 2003-07-31 BIENNIAL STATEMENT 2003-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State