| Name: | TOV USA HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2019 (5 years ago) |
| Entity Number: | 5585929 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5314 16TH AVENUE, SUITE 139, BROOKLYN, NY, United States, 11204 |
| Principal Address: | 825 AVE QUERBES SUITE 201, OUTREMONT, QC, Canada, H2V 3X1 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAMPUSWOOD HOLDINGS INC. | DOS Process Agent | 5314 16TH AVENUE, SUITE 139, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| MORIS ADLER | Chief Executive Officer | 825 AVE QUERBES SUITE 201, OUTREMONT, QC, Canada, H2V 3X1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-11 | 2023-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-07-11 | 2023-10-19 | Address | 5314 16TH AVENUE, SUITE 139, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231019003891 | 2023-10-19 | BIENNIAL STATEMENT | 2023-07-01 |
| 191121000558 | 2019-11-21 | CERTIFICATE OF AMENDMENT | 2019-11-21 |
| 190711010448 | 2019-07-11 | CERTIFICATE OF INCORPORATION | 2019-07-11 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
