| Name: | THE TONEY GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Feb 2005 (20 years ago) |
| Entity Number: | 3165986 |
| ZIP code: | 20147 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 43456 WHETSTONE CT, ASHBURN, VA, United States, 20147 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA PA PC | Agent | 45 JOHN STREET STE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| ANGIE TONEY | DOS Process Agent | 43456 WHETSTONE CT, ASHBURN, VA, United States, 20147 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-25 | 2024-03-29 | Address | 43456 WHETSTONE CT, ASHBURN, VA, 20147, USA (Type of address: Service of Process) |
| 2005-02-17 | 2024-03-29 | Address | 45 JOHN STREET STE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2005-02-17 | 2021-01-25 | Address | 45 JOHN STREET STE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240329000621 | 2024-03-29 | BIENNIAL STATEMENT | 2024-03-29 |
| 230124004003 | 2023-01-24 | BIENNIAL STATEMENT | 2021-02-01 |
| 210125060405 | 2021-01-25 | BIENNIAL STATEMENT | 2019-02-01 |
| 050217000801 | 2005-02-17 | ARTICLES OF ORGANIZATION | 2005-02-17 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
