| Name: | TOTO MGMT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Jan 2017 (8 years ago) |
| Entity Number: | 5073397 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 41-63 71ST STREET, WOODSIDE, NY, United States, 11377 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300G44K758GH6TS32 | 5073397 | US-NY | GENERAL | ACTIVE | 2017-01-24 | |||||||||||||||||||
|
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| Legal | 41-63 71st Street, Woodside, New York, US-NY, US, 11377 |
| Headquarters | 41-63 71st Street, Woodside, New York, US-NY, US, 11377 |
Registration details
| Registration Date | 2017-02-01 |
| Last Update | 2023-10-26 |
| Status | LAPSED |
| Next Renewal | 2023-10-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 5073397 |
| Name | Role | Address |
|---|---|---|
| ANTONIO DISAVERIO | DOS Process Agent | 41-63 71ST STREET, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-24 | 2023-03-02 | Address | 41-63 71ST STREET, WOODSIDE, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230302000727 | 2023-03-02 | BIENNIAL STATEMENT | 2023-01-01 |
| 170428000696 | 2017-04-28 | CERTIFICATE OF PUBLICATION | 2017-04-28 |
| 170124010344 | 2017-01-24 | ARTICLES OF ORGANIZATION | 2017-01-24 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
