| Name: | TOVIA CAPITAL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Feb 2003 (22 years ago) |
| Entity Number: | 2872109 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 372 NEW YORK AVENUE, HUNTINGTON, NY, United States, 11743 |
| Address ZIP Code: | 11743 |
Contact Details
Phone +1 631-427-1140
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 372 NEW YORK AVENUE, HUNTINGTON, NY, United States, 11743 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1326539-DCA | Active | Business | 2009-07-21 | 2025-01-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202002030 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 190702002070 | 2019-07-02 | BIENNIAL STATEMENT | 2019-02-01 |
| 130206007017 | 2013-02-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 110310002087 | 2011-03-10 | BIENNIAL STATEMENT | 2011-02-01 |
| 090223002050 | 2009-02-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 070221002384 | 2007-02-21 | BIENNIAL STATEMENT | 2007-02-01 |
| 050215002123 | 2005-02-15 | BIENNIAL STATEMENT | 2005-02-01 |
| 030620000110 | 2003-06-20 | AFFIDAVIT OF PUBLICATION | 2003-06-20 |
| 030620000107 | 2003-06-20 | AFFIDAVIT OF PUBLICATION | 2003-06-20 |
| 030220000362 | 2003-02-20 | ARTICLES OF ORGANIZATION | 2003-02-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3577445 | RENEWAL | INVOICED | 2023-01-05 | 150 | Debt Collection Agency Renewal Fee |
| 3334803 | RENEWAL | INVOICED | 2021-06-02 | 150 | Debt Collection Agency Renewal Fee |
| 2933779 | RENEWAL | INVOICED | 2018-11-24 | 150 | Debt Collection Agency Renewal Fee |
| 2511789 | RENEWAL | INVOICED | 2016-12-13 | 150 | Debt Collection Agency Renewal Fee |
| 1935387 | RENEWAL | INVOICED | 2015-01-08 | 150 | Debt Collection Agency Renewal Fee |
| 994155 | RENEWAL | INVOICED | 2012-12-20 | 150 | Debt Collection Agency Renewal Fee |
| 994156 | RENEWAL | INVOICED | 2010-12-06 | 150 | Debt Collection Agency Renewal Fee |
| 967587 | CNV_TFEE | INVOICED | 2009-07-21 | 3 | WT and WH - Transaction Fee |
| 967588 | LICENSE | INVOICED | 2009-07-21 | 150 | Debt Collection License Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
