TOKA HOME, LLC

Headquarter

Company Details

Name:	TOKA HOME, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	26 Jul 2011 (13 years ago) (Companies founded in July 2011)
Entity Number:	4122657
ZIP code:	10514 (Companies in Westchester, 10514)
County:	Westchester
Place of Formation:	New York
Address:	34 LAWRENCE FARMS CROSSING, CHAPPAQUA, NY, United States, 10514

Contact Details

Phone +1 646-823-4067

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TOKA HOME, LLC	1333236	CONNECTICUT

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	34 LAWRENCE FARMS CROSSING, CHAPPAQUA, NY, United States, 10514

Agent

Name	Role	Address
MELISA KARTZMAN	Agent	34 LAWRENCE FARMS CROSSING, CHAPPAQUA, NY, 10514

Licenses

Number	Status	Type	Date	End date
2098442-DCA	Active	Business	2021-04-23	2025-02-28

History

Start date	End date	Type	Value
2019-09-18	2023-07-31	Address	34 LAWRENCE FARMS CROSSING, CHAPPAQUA, NY, 10514, USA (Type of address: Registered Agent)
2019-09-18	2023-07-31	Address	34 LAWRENCE FARMS CROSSING, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)
2011-07-26	2019-09-18	Address	290 HAMILTON ROAD, CHAPPAQUA, NY, 10514, USA (Type of address: Registered Agent)
2011-07-26	2019-09-18	Address	290 HAMILTON ROAD, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230731001827	2023-07-31	BIENNIAL STATEMENT	2023-07-01
210719002696	2021-07-19	BIENNIAL STATEMENT	2021-07-19
190918000411	2019-09-18	CERTIFICATE OF CHANGE	2019-09-18
190516000394	2019-05-16	CERTIFICATE OF AMENDMENT	2019-05-16
110726000476	2011-07-26	ARTICLES OF ORGANIZATION	2011-07-26

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3616496	DCA-MFAL	INVOICED	2023-03-15	75	Manual Fee Account Licensing
3592007	PROCESSING	INVOICED	2023-02-01	25	License Processing Fee
3592008	DCA-SUS	CREDITED	2023-02-01	75	Suspense Account
3558597	RENEWAL	CREDITED	2022-11-28	100	Home Improvement Contractor License Renewal Fee
3292491	LICENSE	INVOICED	2021-02-04	25	Home Improvement Contractor License Fee
3292490	EXAMHIC	INVOICED	2021-02-04	50	Home Improvement Contractor Exam Fee
3292492	BLUEDOT	INVOICED	2021-02-04	100	Bluedot Fee

Issued Violations

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-230157	Office of Administrative Trials and Hearings	Issued	Settled	2024-09-26	2500	2024-11-08	It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-228041	Office of Administrative Trials and Hearings	Issued	Settled	2023-11-30	500	2024-03-22	It shall be unlawful for any person to remove, collect or dispose of trade waste that is generated in the course of operation of such person's business, or to operate as a trade waste broker, without first having registered with the commission. Nothing in this subdivision shall be construed to require registration with the commission of (i) a commercial establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order for such establishment to remove recyclable materials generated in the course of its own business to a location owned or leased by such establishment for the purpose of collecting or storing such materials for sale or further distribution; (ii) an owner or managing agent of a building in order to remove recyclable materials generated by commercial tenants within such building to a central location within such building for the purpose of collecting or storing such materials for sale or further distribution; or (iii) an owner of an establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order to transport beverage containers, as such term is defined in section 27-1003 of the environmental conservation law, or any other recyclable material generated in the course of operation of its own business, to a redemption center, as such term is defined in section 27-1003 of such law, or to any other place where payment will be received by the commercial establishment for such materials. Notwithstanding any other provision of this subdivision, a business granted an exemption from the requirement for a license pursuant to subdivision a of this section shall be thereupon issued a registration pursuant to this subdivision.

Date of last update: 07 Nov 2024

Sources: New York Secretary of State