| Name: | TOLEDO & WOLFF IMPORT-EXPORT INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 1997 (28 years ago) |
| Entity Number: | 2121252 |
| ZIP code: | 10172 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 277 PARK AVE., 47TH FL., NEW YORK,, NY, United States, 10172 |
| Principal Address: | 277 PARK AVENUE, 47TH FL, NEW YORK, NY, United States, 10172 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAY H. SCHAFRANN, ESQ. | DOS Process Agent | 277 PARK AVE., 47TH FL., NEW YORK,, NY, United States, 10172 |
| Name | Role | Address |
|---|---|---|
| BEATRIZ LOBO DE ORTIZ | Chief Executive Officer | 277 PARK AVENUE, 47TH FL, NEW YORK, NY, United States, 10172 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-13 | 2005-04-12 | Address | 277 PARK AVE, 47TH FL, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 2002-05-13 | 2005-04-12 | Address | 277 PARK AVE, 47TH ST, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070320002870 | 2007-03-20 | BIENNIAL STATEMENT | 2007-03-01 |
| 050412002041 | 2005-04-12 | BIENNIAL STATEMENT | 2005-03-01 |
| 030416002737 | 2003-04-16 | BIENNIAL STATEMENT | 2003-03-01 |
| 020513002451 | 2002-05-13 | BIENNIAL STATEMENT | 2001-03-01 |
| 970310000600 | 1997-03-10 | CERTIFICATE OF INCORPORATION | 1997-03-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
