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TOLL BROTHERS SMART HOME TECHNOLOGIES, INC.

Company Details

Name: TOLL BROTHERS SMART HOME TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 1999 (25 years ago)
Entity Number: 2412415
County: Westchester
Place of Formation: New Jersey
Foreign Legal Name: toll BROTHERS SMART HOME TECHNOLOGIES, INC.
Address: 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528
Principal Address: 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, United States, 19034
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528

Agent

Name Role Address
FELICIA RATKA Agent 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
FELICIA RATKA Chief Executive Officer 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, United States, 19034

History

Start date End date Type Value
2022-02-02 2022-02-02 Address 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, USA (Type of address: Chief Executive Officer)
2022-02-02 2023-08-18 Address 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-02-02 2023-08-18 Address 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, USA (Type of address: Chief Executive Officer)
2022-02-02 2022-02-02 Address 250 GIBRALTAR ROAD, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2022-02-02 2023-08-18 Address 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-02-02 2023-08-18 Address 250 GIBRALTAR ROAD, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2020-09-10 2022-02-02 Address 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-09-10 2022-02-02 Address 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-09-03 2020-09-10 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-01-28 2019-09-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230818001391 2023-08-18 BIENNIAL STATEMENT 2023-08-01
220202001894 2022-02-01 CERTIFICATE OF AMENDMENT 2022-02-01
210825001704 2021-08-25 BIENNIAL STATEMENT 2021-08-25
200910000463 2020-09-10 CERTIFICATE OF CHANGE 2020-09-10
190903060572 2019-09-03 BIENNIAL STATEMENT 2019-08-01
SR-29720 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181026000207 2018-10-26 CERTIFICATE OF CHANGE 2018-10-26
170828006272 2017-08-28 BIENNIAL STATEMENT 2017-08-01
160901000048 2016-09-01 CERTIFICATE OF AMENDMENT 2016-09-01
150828006147 2015-08-28 BIENNIAL STATEMENT 2015-08-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State