| Name: | TORI ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1999 (25 years ago) |
| Entity Number: | 2452958 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 120 BAYVIEW TERRACE, STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TORI ENTERPRISES, INC. 401K PLAN | 2009 | 061571891 | 2010-05-27 | TORI ENTERPRISES, INC. | 6 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 061571891 |
| Plan administrator’s name | TAJ COMPANIES |
| Plan administrator’s address | 50 BROAD STREET, NEW YORK, NY, 100042307 |
| Administrator’s telephone number | 2124256000 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-27 |
| Name of individual signing | MATTEO AMATO |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 BAYVIEW TERRACE, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| TRACEY A. TABACCO | Chief Executive Officer | 120 BAYVIEW TERRACE, STATEN ISLAND, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-30 | 2003-11-25 | Address | 120 BAYVIEW TERRACE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2001-11-30 | 2003-11-25 | Address | 120 BAYVIEW TERRACE, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071218003225 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117002076 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031125002178 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 011130002487 | 2001-11-30 | BIENNIAL STATEMENT | 2001-12-01 |
| 991222000724 | 1999-12-22 | CERTIFICATE OF INCORPORATION | 1999-12-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
