| Entity Name: | TORI GLOBAL USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 02 Oct 2017 (Companies founded in October 2017) |
| Branch of: | TORI GLOBAL USA, INC. (Company Number 4791634) (NEW YORK) |
| Business ALEI: | 1252642 |
| Annual report due: | 02 Oct 2020 |
| NAICS code: | 541611 - Administrative Management and General Management Consulting Services |
| Business address: | 14 WALL STREET 20TH FLOOR, NEW YORK, NY, 10005, United States |
| Mailing address: | 14 WALL STREET 20TH FLOOR, NEW YORK, NY, United States, 10005 |
| Place of Formation: | NEW YORK |
| E-Mail: | stuart.waldrum@toriglobal.com |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | stuart.waldrum@toriglobal.com |
| Name | Role | Residence address |
|---|---|---|
| MARTIN HARVEY | Officer | 62-64 CORNHILL, 3RD FL, LONDON EC3V 3NH, United Kingdom |
| STUART WALDRUM | Officer | 103 ASH STREET, WESTWOOD, NJ, 07675, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012039753 | 2023-10-31 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011903622 | 2023-07-27 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006714792 | 2020-01-08 | No data | Annual Report | Annual Report | 2018 |
| 0006714794 | 2020-01-08 | No data | Annual Report | Annual Report | 2019 |
| 0005946060 | 2017-10-02 | 2017-10-02 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
