| Name: | TONYC HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2007 (17 years ago) (Companies founded in July 2007) |
| Entity Number: | 3541502 |
| ZIP code: | 10520 (Companies in Westchester, 10520) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 52 lexington drive, CROTON ON HUDSON, NY, United States, 10520 |
| Principal Address: | 760 Koehler Ave, Suite 1, Ronkonkoma, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY CASTROGIOVANNI | Chief Executive Officer | 760 KOEHLER AVE, SUITE 1, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| TONYC HOLDINGS INC. | DOS Process Agent | 52 lexington drive, CROTON ON HUDSON, NY, United States, 10520 |
| Name | Role | Address |
|---|---|---|
| ANTHONY CASTROGIOVANNI | Agent | 52 lexington drive, CROTON ON HUDSON, NY, 10520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-12 | 2024-01-12 | Address | 481 JOHNSON AVE, SUITE A, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-01-12 | Address | 760 KOEHLER AVE, SUITE 1, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2022-12-23 | 2024-01-12 | Address | 52 lexington drive, CROTON ON HUDSON, NY, 10520, USA (Type of address: Service of Process) |
| 2022-12-23 | 2022-12-23 | Address | 481 JOHNSON AVE, SUITE A, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2022-12-23 | 2024-01-12 | Address | 760 KOEHLER AVE, SUITE 1, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2022-12-23 | 2024-01-12 | Address | 481 JOHNSON AVE, SUITE A, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2022-12-23 | 2022-12-23 | Address | 760 KOEHLER AVE, SUITE 1, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2022-12-23 | 2024-01-12 | Address | 52 lexington drive, CROTON ON HUDSON, NY, 10520, USA (Type of address: Registered Agent) |
| 2022-12-21 | 2024-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-24 | 2022-01-24 | Address | 760 KOEHLER AVE, SUITE 1, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240112001898 | 2024-01-12 | BIENNIAL STATEMENT | 2024-01-12 |
| 221223001616 | 2022-12-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-21 |
| 211210000768 | 2021-12-10 | BIENNIAL STATEMENT | 2021-12-10 |
| 220124001046 | 2021-06-21 | CERTIFICATE OF AMENDMENT | 2021-06-21 |
| 190701060689 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170705006258 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006448 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708006994 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110819002146 | 2011-08-19 | BIENNIAL STATEMENT | 2011-07-01 |
| 090707003222 | 2009-07-07 | BIENNIAL STATEMENT | 2009-07-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
