| Name: | TOC ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2004 (20 years ago) |
| Entity Number: | 3084748 |
| ZIP code: | 12010 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO Box 267, Amsterdam, NY, United States, 12010 |
| Principal Address: | 48 Van Derveer St Unit 1, Amsterdam, NY, United States, 12010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SILVERLINE ASSOCIATES INC. | DOS Process Agent | PO Box 267, Amsterdam, NY, United States, 12010 |
| Name | Role | Address |
|---|---|---|
| THOMAS J O'CONNELL JR | Chief Executive Officer | PO BOX 267, AMSTERDAM, NY, United States, 12010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | PO BOX 267, AMSTERDAM, NY, 12010, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | PO BOX 61, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2020-07-03 | 2024-08-01 | Address | 162 4TH AVENUE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process) |
| 2018-07-12 | 2020-07-03 | Address | 162 4TH AVENUE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process) |
| 2017-01-13 | 2018-07-12 | Address | PO BOX 161, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process) |
| 2017-01-13 | 2024-08-01 | Address | PO BOX 61, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2012-09-05 | 2017-01-13 | Address | PO BOX 61, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2012-09-05 | 2017-01-13 | Address | 162 4TH AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Principal Executive Office) |
| 2012-09-05 | 2017-01-13 | Address | PO BOX 161, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process) |
| 2006-07-07 | 2012-09-05 | Address | 162 4TH AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801041240 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 221202001166 | 2022-12-02 | BIENNIAL STATEMENT | 2022-07-01 |
| 200703060007 | 2020-07-03 | BIENNIAL STATEMENT | 2020-07-01 |
| 180712006067 | 2018-07-12 | BIENNIAL STATEMENT | 2018-07-01 |
| 170113006302 | 2017-01-13 | BIENNIAL STATEMENT | 2016-07-01 |
| 140715006775 | 2014-07-15 | BIENNIAL STATEMENT | 2014-07-01 |
| 120905002387 | 2012-09-05 | BIENNIAL STATEMENT | 2012-07-01 |
| 100820002869 | 2010-08-20 | BIENNIAL STATEMENT | 2010-07-01 |
| 081105002849 | 2008-11-05 | BIENNIAL STATEMENT | 2008-07-01 |
| 060707002259 | 2006-07-07 | BIENNIAL STATEMENT | 2006-07-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
