| Name: | TOBY ENTERPRISES II CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2004 (21 years ago) |
| Entity Number: | 3052592 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 34, WEST 33RD STREET, SUITE 402, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 34 W 33RD ST, STE 402, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7FBW1 | Active | U.S./Canada Manufacturer | 2015-08-27 | 2024-03-01 | No data | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | TOBY R. KLEINHANDLER |
| Phone | +1 212-268-0588 |
| Fax | +1 212-268-0588 |
| Address | 34 W 33RD ST STE 1201, NEW YORK, NY, 10001 3304, 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 |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOBY ENTERPRISES II CORP 401(K) PLAN | 2014 | 900192196 | 2017-01-26 | TOBY ENTERPRISES II, CORP. | 12 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-01-26 |
| Name of individual signing | RON KLEINHANDLER |
| Role | Employer/plan sponsor |
| Date | 2017-01-26 |
| Name of individual signing | RON KLEINHANDLER |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 2122680588 |
| Plan sponsor’s address | 34 WEST 33RD STREET STE 1201, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2014-08-05 |
| Name of individual signing | RON KLEINHANDLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 2122680588 |
| Plan sponsor’s address | 34 WEST 33RD STREET STE 1201, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2014-08-14 |
| Name of individual signing | RON KLEINHANDLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 2122680588 |
| Plan sponsor’s address | 34 WEST 33RD STREET STE 1201, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-29 |
| Name of individual signing | RON KLEINHANDLER |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 2122680588 |
| Plan sponsor’s address | 34 WEST 33RD STREET STE 1201, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-01 |
| Name of individual signing | RON KLEINHANDLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 2122680588 |
| Plan sponsor’s address | 34 WEST 33RD STREET STE 1201, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 900192196 |
| Plan administrator’s name | TOBY ENTERPRISES II, CORP. |
| Plan administrator’s address | 34 WEST 33RD STREET STE 1201, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2122680588 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-04 |
| Name of individual signing | RON KLEINHANDLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 448150 |
| Sponsor’s telephone number | 2122680588 |
| Plan sponsor’s address | 34 W. 33RD ST RM 1201, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 900192196 |
| Plan administrator’s name | TOBY ENTERPRISES II, CORP. |
| Plan administrator’s address | 34 W. 33RD ST RM 1201, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2122680588 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-15 |
| Name of individual signing | TOBY KLEINHANDLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 448150 |
| Sponsor’s telephone number | 2122680588 |
| Plan sponsor’s address | 34 W. 33RD ST RM 1201, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 900192196 |
| Plan administrator’s name | TOBY ENTERPRISES II, CORP. |
| Plan administrator’s address | 34 W. 33RD ST RM 1201, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2122680588 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-29 |
| Name of individual signing | TOBY R. KLEINHANDLER |
| Name | Role | Address |
|---|---|---|
| TOBY R KLEINHANDLER | Chief Executive Officer | 34 W 33RD ST, STE 402, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| SETH AKABAS | DOS Process Agent | 34, WEST 33RD STREET, SUITE 402, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-03 | 2024-05-03 | Address | 34 W 33RD ST, STE 402, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-05-03 | 2024-05-03 | Address | 34 W 33RD ST, STE 1201, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-26 | 2024-05-03 | Address | 34 W 33RD ST, STE 402, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-12-26 | 2024-05-03 | Address | 34 W 33RD ST, STE 1201, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-12-26 | 2023-12-26 | Address | 34 W 33RD ST, STE 402, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-12-26 | 2024-05-03 | Address | 34, WEST 33RD STREET, SUITE 402, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2023-12-26 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-26 | 2023-12-26 | Address | 34 W 33RD ST, STE 1201, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-05-01 | 2023-12-26 | Address | 34, WEST 33RD STREET, SUITE 1201, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503000885 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 231226002933 | 2023-12-26 | BIENNIAL STATEMENT | 2023-12-26 |
| 200504060452 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501006795 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160609006395 | 2016-06-09 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006423 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120510006314 | 2012-05-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 100614002046 | 2010-06-14 | BIENNIAL STATEMENT | 2010-05-01 |
| 080530002984 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 060511003554 | 2006-05-11 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
