| Name: | TORGMAN IMPORT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 1978 (46 years ago) |
| Entity Number: | 505729 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 233 BROADWAY, NEW YORK, NY, United States, 10007 |
| Address ZIP Code: | 10007 |
| Principal Address: | 585 8TH AVENUE, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEIR TORGMAN | Chief Executive Officer | 47 MCARTHUR AVENUE, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| SAMUEL HIRSCH | DOS Process Agent | 233 BROADWAY, NEW YORK, NY, United States, 10007 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20150506075 | 2015-05-06 | ASSUMED NAME CORP INITIAL FILING | 2015-05-06 |
| 950614002285 | 1995-06-14 | BIENNIAL STATEMENT | 1993-08-01 |
| A508155-3 | 1978-08-11 | CERTIFICATE OF INCORPORATION | 1978-08-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-05 | No data | 1007 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-05 | No data | 1007 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-31 | No data | 38 BELMONT AVE, Brooklyn, BROOKLYN, NY, 11212 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 148742 | CL VIO | INVOICED | 2011-11-10 | 140 | CL - Consumer Law Violation |
| 62403 | CL VIO | INVOICED | 2006-06-16 | 250 | CL - Consumer Law Violation |
| 228143 | CL VIO | INVOICED | 1996-10-23 | 250 | CL - Consumer Law Violation |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
