Company Details
| Name: |
TOJI DEVELOP NY INC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
16 Mar 2017 (8 years ago) |
| Entity Number: |
5102869 |
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
43-23 162ND STREET GROUND FL, FLUSHING, NY, United States, 11358 |
| Address ZIP Code: |
11358 |
Contact Details
Phone
+1 718-886-2120
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
TOJI DEVELOP NY INC
|
DOS Process Agent
|
43-23 162ND STREET GROUND FL, FLUSHING, NY, United States, 11358
|
Agent
| Name |
Role |
Address |
|
JONG SUNG LEE
|
Agent
|
192-05B 73RD AVENUE SUITE 2A, FRESH MEADOWS, NY, 11365
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2107491-DCA
|
Active
|
Business
|
2022-07-14
|
2025-02-28
|
History
| Start date |
End date |
Type |
Value |
|
2022-10-20
|
2023-06-09
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
|
2022-04-06
|
2022-10-20
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
|
2017-03-16
|
2022-04-06
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
170316010135
|
2017-03-16
|
CERTIFICATE OF INCORPORATION
|
2017-03-16
|
Complaints
| Start date |
End date |
Type |
Satisafaction |
Restitution |
Result |
|
2021-04-30
|
2021-05-27
|
Quality of Work
|
No
|
0.00
|
Advised to Sue
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3590319
|
TRUSTFUNDHIC
|
INVOICED
|
2023-01-30
|
200
|
Home Improvement Contractor Trust Fund Enrollment Fee
|
|
3590320
|
RENEWAL
|
INVOICED
|
2023-01-30
|
100
|
Home Improvement Contractor License Renewal Fee
|
|
3458385
|
EXAMHIC
|
INVOICED
|
2022-06-27
|
50
|
Home Improvement Contractor Exam Fee
|
|
3455791
|
PL VIO
|
INVOICED
|
2022-06-14
|
1000
|
PL - Padlock Violation
|
|
3450540
|
EXAMHIC
|
INVOICED
|
2022-05-26
|
50
|
Home Improvement Contractor Exam Fee
|
|
3450541
|
LICENSE
|
INVOICED
|
2022-05-26
|
50
|
Home Improvement Contractor License Fee
|
|
3450539
|
TRUSTFUNDHIC
|
INVOICED
|
2022-05-26
|
200
|
Home Improvement Contractor Trust Fund Enrollment Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2021-10-25
|
Settlement (Pre-Hearing)
|
UNLICENSED ACTIVITY
|
90
|
90
|
No data
|
No data
|
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
