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TORIGUA SOCIEDAD ANONIMA

Company Details

Name: TORIGUA SOCIEDAD ANONIMA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 1979 (46 years ago)
Entity Number: 550710
ZIP code: 10018
County: New York
Place of Formation: Spain
Address: ATTN: BARRY MANDEL, 620 EIGHTH AVE, NEW YORK, NY, United States, 10018
Principal Address: 250 WEST 90TH STREET, PH 1H, NEW YORK, NY, United States, 10024

Chief Executive Officer

Name Role Address
PICTET PROPERTY MANAGEMENT, LLC Chief Executive Officer 250 WEST 90TH STREET, PH 1H, NEW YORK, NY, United States, 10024

DOS Process Agent

Name Role Address
SEYFARTH SHAW LLP DOS Process Agent ATTN: BARRY MANDEL, 620 EIGHTH AVE, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2012-06-08 2015-04-23 Address 7 AVENUE PICTET-DE-ROCHEMONT, GENEVA, 1207, CHE (Type of address: Chief Executive Officer)
2012-06-08 2015-04-23 Address 7 AVENUE PICTET-DE-ROCHEMONT, CH-1207, GENEVA, 1207, CHE (Type of address: Principal Executive Office)
2012-06-08 2012-06-28 Address ATTN:BARRY H. MANDEL ESQ, 620 EIGHTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2004-01-21 2012-06-08 Address 7 AVENUE PICTET-DE-ROCHEMONT, CH-1207, GENEVA, 1207, CHE (Type of address: Principal Executive Office)
2004-01-21 2012-06-08 Address 7 AVENUE PICTET-DE-ROCHEMONT, GENEVA, 1207, CHE (Type of address: Chief Executive Officer)
2004-01-21 2012-06-08 Address ATTN:FRANK HEADLEY JR ESQ, 700 WHITE PLAINS RD STE 237, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1999-05-05 2004-01-21 Address 9 RUE DU VALAIS, GENEVA, 1202, CHE (Type of address: Chief Executive Officer)
1998-11-17 2004-01-21 Address C/O CISA, 13 AVENUE DE BUDE, 1202 GENEVA, CHE (Type of address: Principal Executive Office)
1998-11-17 2004-01-21 Address 700 WHITE PLAINS POST RD, SCARSDALE, NY, 10583, 5013, USA (Type of address: Service of Process)
1998-11-12 1998-11-17 Address 700 WHITE PLAINS POST RD., SCARSDALE, NY, 10583, 5013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20191125021 2019-11-25 ASSUMED NAME LLC INITIAL FILING 2019-11-25
170328000150 2017-03-28 CERTIFICATE OF AMENDMENT 2017-03-28
150423006120 2015-04-23 BIENNIAL STATEMENT 2015-04-01
120628000496 2012-06-28 CERTIFICATE OF CHANGE 2012-06-28
120608002732 2012-06-08 BIENNIAL STATEMENT 2011-04-01
090403002384 2009-04-03 BIENNIAL STATEMENT 2009-04-01
070418002935 2007-04-18 BIENNIAL STATEMENT 2007-04-01
050526002147 2005-05-26 BIENNIAL STATEMENT 2005-04-01
040121002390 2004-01-21 BIENNIAL STATEMENT 2003-04-01
990505002076 1999-05-05 BIENNIAL STATEMENT 1999-04-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State