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TORAC REALTY, LLC

Company Details

Name: TORAC REALTY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Apr 2001 (24 years ago)
Entity Number: 2630788
ZIP code: 11042
County: Nassau
Place of Formation: New York
Address: 2300 Marcus Ave, Lake Success, NY, United States, 11042

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900E7JPRRSTPK8R91 2630788 US-NY GENERAL ACTIVE 2001-04-23

Addresses

Legal 500 NORTH BROADWAY, SUITE 105, JERICHO, US-NY, US, 11753
Headquarters 500 NORTH BROADWAY, SUITE 105, JERICHO, US-NY, US, 11753

Registration details

Registration Date 2020-01-03
Last Update 2023-12-05
Status ISSUED
Next Renewal 2025-01-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2630788

DOS Process Agent

Name Role Address
TORAC REALTY, LLC DOS Process Agent 2300 Marcus Ave, Lake Success, NY, United States, 11042

History

Start date End date Type Value
2016-03-04 2024-03-05 Address 500 NORTH BROADWAY SUITE 105, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2001-04-23 2016-03-04 Address 2200 MARCUS AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240305003545 2024-03-05 BIENNIAL STATEMENT 2024-03-05
200305060864 2020-03-05 BIENNIAL STATEMENT 2019-04-01
190311061543 2019-03-11 BIENNIAL STATEMENT 2017-04-01
160304000564 2016-03-04 CERTIFICATE OF CHANGE 2016-03-04
151002007218 2015-10-02 BIENNIAL STATEMENT 2015-04-01
130605002350 2013-06-05 BIENNIAL STATEMENT 2013-04-01
110718002436 2011-07-18 BIENNIAL STATEMENT 2011-04-01
090401002695 2009-04-01 BIENNIAL STATEMENT 2009-04-01
070824002200 2007-08-24 BIENNIAL STATEMENT 2007-04-01
050411002090 2005-04-11 BIENNIAL STATEMENT 2005-04-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State