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TOLL NORTHEAST COMPANY

Company Details

Name: TOLL NORTHEAST COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2006 (19 years ago)
Entity Number: 3334470
County: New York
Place of Formation: Delaware
Foreign Legal Name: TOLL NORTHEAST LP COMPANY, INC.
Fictitious Name: TOLL NORTHEAST COMPANY
Principal Address: 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, United States, 19034
Principal Address ZIP Code:
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
DOUGLAS C. YEARLEY, JR. Chief Executive Officer 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, United States, 19034

History

Start date End date Type Value
2024-04-05 2024-04-05 Address 250 GIBRALTAR ROAD, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2024-04-05 2024-04-05 Address 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, USA (Type of address: Chief Executive Officer)
2022-09-22 2022-09-22 Address 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, USA (Type of address: Chief Executive Officer)
2022-09-22 2024-04-05 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-09-22 2022-09-22 Address 250 GIBRALTAR ROAD, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2022-09-22 2024-04-05 Address 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, USA (Type of address: Chief Executive Officer)
2022-09-22 2024-04-05 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-09-22 2024-04-05 Address 250 GIBRALTAR ROAD, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2019-11-04 2022-09-22 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-09-18 2022-09-22 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240405001003 2024-04-05 BIENNIAL STATEMENT 2024-04-05
220325002578 2022-03-25 BIENNIAL STATEMENT 2022-03-01
220922000176 2022-01-18 CERTIFICATE OF CHANGE BY ENTITY 2022-01-18
200324060076 2020-03-24 BIENNIAL STATEMENT 2020-03-01
191104000155 2019-11-04 CERTIFICATE OF MERGER 2019-11-04
180918000622 2018-09-18 CERTIFICATE OF CHANGE 2018-09-18
180330006179 2018-03-30 BIENNIAL STATEMENT 2018-03-01
171108000329 2017-11-08 CERTIFICATE OF MERGER 2017-11-22
161117000784 2016-11-17 CERTIFICATE OF MERGER 2016-11-17
160315006342 2016-03-15 BIENNIAL STATEMENT 2016-03-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State