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TOFINO GROUP, LLC

Company Details

Name: TOFINO GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Suspended
Date of registration: 31 Mar 2020 (5 years ago) (Companies founded in March 2020)
Entity Number: 5733758
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: Delaware
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
Process Addressee Resigned DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

History

Start date End date Type Value
2024-06-12 2024-06-12 Address 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-06-12 2024-06-12 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-29 2024-06-12 Address 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-29 2024-06-12 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2020-03-31 2024-02-29 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2020-03-31 2024-02-29 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240612000503 2024-05-28 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2024-05-28
240612000543 2024-05-28 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2024-05-28
240229000210 2024-02-20 CERTIFICATE OF CHANGE BY ENTITY 2024-02-20
220314003401 2022-03-14 BIENNIAL STATEMENT 2022-03-01
200331000258 2020-03-31 APPLICATION OF AUTHORITY 2020-03-31

Date of last update: 21 Nov 2024

Sources: New York Secretary of State