| Name: | TORAKI TRADING COMPANY (U.S.) LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 1996 (28 years ago) (Companies founded in August 1996) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2059965 |
| ZIP code: | 14203 (Companies in Erie, 14203) |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 100 W. BEAVER CREEK RD., UNIT 8, RICHMOND HILL, ONT., Canada, L4B-1H4 |
| Address: | PAMELA DAVIS HEILMAN, ESQ., ONE M& T PLAZA, SUITE 2000, BUFFALO, NY, United States, 14203 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL P. SCHELCK | Chief Executive Officer | 100 W. BEAVER CREEK RD., UNIT 8, RICHMOND HILL, ONT, Canada, L4B-1H4 |
| Name | Role | Address |
|---|---|---|
| HODGSON, RUSS, ANDREWS, WOODS & GOODYEAR, LLP | DOS Process Agent | PAMELA DAVIS HEILMAN, ESQ., ONE M& T PLAZA, SUITE 2000, BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-23 | 2000-09-11 | Address | 1800 ONE M & T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2143429 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 040902002480 | 2004-09-02 | BIENNIAL STATEMENT | 2004-08-01 |
| 020729002326 | 2002-07-29 | BIENNIAL STATEMENT | 2002-08-01 |
| 000911002681 | 2000-09-11 | BIENNIAL STATEMENT | 2000-08-01 |
| 960823000296 | 1996-08-23 | CERTIFICATE OF INCORPORATION | 1996-08-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
