| Name: | TOFINO GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Suspended |
| Date of registration: | 31 Mar 2020 (5 years ago) |
| Entity Number: | 5733758 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | 10020 |
| Name | Role | Address |
|---|---|---|
| Process Addressee Resigned | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| 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) |
| 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: 03 Nov 2024
Sources: New York Secretary of State
