| Name: | TOCCO LEGGERO INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2016 (8 years ago) |
| Entity Number: | 5032145 |
| ZIP code: | 07067 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 61 ELM STREET, COLONIA, NJ, United States, 07067 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOCCO LEGGERO INC | DOS Process Agent | 61 ELM STREET, COLONIA, NJ, United States, 07067 |
| Name | Role | Address |
|---|---|---|
| MUHAMMAD F SHAFIQ | Chief Executive Officer | 61 ELM STREET, COLONIA, NJ, United States, 07067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-18 | 2024-08-18 | Address | 61 ELM STREET, COLONIA, NJ, 07067, USA (Type of address: Chief Executive Officer) |
| 2020-10-05 | 2024-08-18 | Address | 61 ELM STREET, COLONIA, NJ, 07067, USA (Type of address: Chief Executive Officer) |
| 2018-11-30 | 2024-08-18 | Address | 61 ELM STREET, COLONIA, NJ, 07067, USA (Type of address: Service of Process) |
| 2018-11-30 | 2020-10-05 | Address | 61 ELM STREET, COLONIA, NJ, 07067, USA (Type of address: Principal Executive Office) |
| 2018-11-30 | 2020-10-05 | Address | 61 ELM STREET, COLONIA, NJ, 07067, USA (Type of address: Chief Executive Officer) |
| 2016-11-01 | 2024-08-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-11-01 | 2018-11-30 | Address | 151 WILD AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240818000157 | 2024-08-18 | BIENNIAL STATEMENT | 2024-08-18 |
| 201005002005 | 2020-10-05 | AMENDMENT TO BIENNIAL STATEMENT | 2018-11-01 |
| 181130006016 | 2018-11-30 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101010461 | 2016-11-01 | CERTIFICATE OF INCORPORATION | 2016-11-01 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
