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T. AND O. ASSOCIATES LTD.

Company Details

Name: T. AND O. ASSOCIATES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 1984 (40 years ago) (Companies founded in September 1984)
Entity Number: 944640
ZIP code: 11571 (Companies in Nassau, 11571)
County: Nassau
Place of Formation: New York
Principal Address: 460 GRAND BOULEVARD, WESTBURY, NY, United States, 11590
Address: 430 SUNRISE HIGHWAY, ROCKVILLE CENTRE, NY, United States, 11571

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GERARD DECAPUA, ESQ. DOS Process Agent 430 SUNRISE HIGHWAY, ROCKVILLE CENTRE, NY, United States, 11571

Chief Executive Officer

Name Role Address
DANA RESNICK Chief Executive Officer 460 GRAND BOULEVARD, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2002-08-22 2006-09-13 Address 460 GRAND BLVD, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2002-08-22 2006-09-13 Address 460 GRAND BLVD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
1996-09-20 2006-09-13 Address 430 SUNRISE HWY, ROCKVILLE CENTRE, NY, 11571, 1100, USA (Type of address: Service of Process)
1996-09-20 2002-08-22 Address 118 MAGNOLIA AVENUE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
1993-06-21 2002-08-22 Address 116 MAGNOLIA AVENUE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
1993-06-21 1996-09-20 Address 116 MAGNOLIA AVENUE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
1984-09-19 1996-09-20 Address 695 SUMMA AVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
1984-09-19 2024-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120917002537 2012-09-17 BIENNIAL STATEMENT 2012-09-01
100921003277 2010-09-21 BIENNIAL STATEMENT 2010-09-01
080909002309 2008-09-09 BIENNIAL STATEMENT 2008-09-01
060913002622 2006-09-13 BIENNIAL STATEMENT 2006-09-01
041004002023 2004-10-04 BIENNIAL STATEMENT 2004-09-01
020822002517 2002-08-22 BIENNIAL STATEMENT 2002-09-01
000908002285 2000-09-08 BIENNIAL STATEMENT 2000-09-01
980911002413 1998-09-11 BIENNIAL STATEMENT 1998-09-01
960920002035 1996-09-20 BIENNIAL STATEMENT 1996-09-01
931012002338 1993-10-12 BIENNIAL STATEMENT 1993-09-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State