| Name: | TORI OPERATING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2003 (21 years ago) |
| Entity Number: | 2992482 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 450 LEXINGTON AVENUE, 38TH FL, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Contact Details
Phone +1 212-685-8314
Phone +1 212-929-9404
Shares Details
Shares issued 3000
Share Par Value 0.01
Type PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4U5C5 | Obsolete | Non-Manufacturer | 2007-08-03 | 2024-03-01 | 2022-04-14 | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | GARY SPINDLER |
| Phone | +1 212-929-9404 |
| Fax | +1 212-620-0259 |
| Address | 241 W 26TH ST, NEW YORK, NY, 10001 6703, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C/O KREINIK AARON & GERSH, LLP | DOS Process Agent | 450 LEXINGTON AVENUE, 38TH FL, NEW YORK, NY, United States, 10017 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1168355-DCA | Active | Business | 2005-04-01 | 2025-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031224000625 | 2003-12-24 | CERTIFICATE OF INCORPORATION | 2003-12-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-28 | No data | 241 W 26TH ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-19 | No data | 241 W 26TH ST, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-29 | No data | 241 W 26TH ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-26 | No data | 241 W 26TH ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-21 | No data | 241 W 26TH ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-15 | No data | 241 W 26TH ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-07-07 | 2015-08-27 | Surcharge/Overcharge | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3618787 | RENEWAL | INVOICED | 2023-03-21 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 3317274 | RENEWAL | INVOICED | 2021-04-12 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 3311876 | LL VIO | INVOICED | 2021-03-24 | 500 | LL - License Violation |
| 2977753 | RENEWAL | INVOICED | 2019-02-07 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 2903165 | LL VIO | INVOICED | 2018-10-04 | 250 | LL - License Violation |
| 2574920 | RENEWAL | INVOICED | 2017-03-15 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 2029152 | RENEWAL | INVOICED | 2015-03-26 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 672828 | RENEWAL | INVOICED | 2013-03-25 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 1479872 | LL VIO | INVOICED | 2011-12-05 | 9700 | LL - License Violation |
| 672826 | CNV_MS | INVOICED | 2011-05-05 | 25 | Miscellaneous Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-03-19 | Pleaded | IMPROPER RATE SIGN | 1 | 1 | No data | No data |
| 2021-03-19 | Pleaded | BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS | 1 | 1 | No data | No data |
| 2018-10-04 | Settlement (Pre-Hearing) | IMPROPER LICENSE APPLICATION | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
