540 Tonawanda Inc.

39 Lyndale Ave, Upper, buffalo, NY 14223

Overview

540 TONAWANDA INC. (DOS #5636366) is a Domestic Business Corporation in buffalo registered with the New York State Department of State (NYSDOS). The business entity was initially filed on October 10, 2019. The registered business location is at 39 Lyndale Ave, Upper, buffalo, NY 14223. The DOS process contact is Talal Elwaseem.

Business Entity Information

DOS ID5636366
Current Entity Name540 TONAWANDA INC.
CountyErie
JurisdictionNew York
Entity TypeDOMESTIC BUSINESS CORPORATION
Initial DOS Filing Date2019-10-10
DOS Process NameTALAL ELWASEEM
DOS Process Address39 Lyndale Ave
Upper
buffalo
NY 14223

Lastest Filing Information

Filing Number240406000172
Filing TypeBIENNIAL STATEMENT
Mod Cert Code32DB A
Approved Date2024-04-06
Filing Date2024-04-06
Entity TypeDOMESTIC BUSINESS CORPORATION
Current Entity Name540 TONAWANDA INC.
Effective Date2024-04-06
DurationPERPETUAL
Law Section402 BCL
CountyErie
JurisdictionNY
Filer NameRASHEED ELWASEEM
Filer Address528 Tonawanda St.
Buffalo
NY 14207
DOS Process NameTALAL ELWASEEM
DOS Process Address39 Lyndale Ave
Upper
buffalo
NY 14223
Old StocksStock Type: NO PAR VALUE, Number of Shares: 200, Par Value: 0

Entity Name History

Filing DateEntity NameFiling NumberTypeStatus
2019-10-10540 TONAWANDA INC.191010010187ActualActive

Entity Address History

Filing DateAddress TypeAddress NameAddressFiling Number
2024-04-06Service of ProcessTALAL ELWASEEM39 Lyndale Ave, Upper, buffalo, NY 14223240406000172
2019-10-10Service of Process540 TONAWANDA INC.2297 Bailey Avenue, Buffalo, NY 14211191010010187

Location Information

Street Address 39 Lyndale Ave
Upper
Citybuffalo
StateNY
Zip Code14223

Corporations in the same zip code

Corporation NameAddressRegistered Agent NameInitial DOS Filing Date
Couture By Yadira LLC 876 Highland Avenue, Apt - East, Buffalo, NY 142232026-05-11
Essence of Perfection Foundation Inc. 219 bering ave, Buffalo, NY 142232026-04-30
Karmatic Essentials LLC 379 Moore Ave., Tonowanda, NY 14223Tamara Simpson2019-02-15
Coeur De Lion Enterprises LLC 203 Kettering Drive, Buffalo, NY 1422322302026-04-30
Greg Gogz, Inc. 155 Francher Ave, Buffalo, NY 142232026-05-11
Erin Gould, M.D., PLLC 78 irving terrace, Buffalo, NY 142232026-04-22
Marketingops Consultants L.L.C. 128 Conant Dr, Tn Of Tona, NY 14223United States Corporation Agents, Inc.2022-09-02
Davis Cubed LLC 307 Grandview Ave, Buffalo, NY 142232026-05-07
Riveting Roofs LLC 178 Wellington Ave, Tonawanda, NY 14223Legalzoom Usca, Inc.2026-05-08
Tachyonappdev, LLC 62 Grandview Ave, Buffalo, NY 142232026-05-14
Find all corporations in the same zip code

Similar Entities

Improve Information

Do you have more infomration about 540 Tonawanda Inc.? Please fill in the following form.

Dataset Information

This dataset includes about three million business entities and corporations registered with New York State Department of State (NYSDOS). The Department of State keeps a record of every filing for every incorporated business in the state of New York. Each business entity is registered with DOS ID, business legal name, type, filing date, registered agent name, office address, etc.

SubjectBusiness and Economy
JurisdictionState of New York
Data ProviderNew York State Department of State (NYSDOS)
Sourcedata.ny.gov

Dataset Details

The New York State Department of State, one of the oldest and most diverse agencies in state government, works to make New York a more welcoming, equitable, and prosperous place for all who call it home. Established in 1778, and known as the Keeper of Records for more than two centuries, the Department improves the quality of life for all New Yorkers by providing a myriad of essential services and programs to local governments, businesses, community organizations and citizens. Business corporations, not-for-profit corporations, limited liability companies and limited partnerships must file a formation document with the New York State Department of State in order to do business within the State of New York. Each corporate, limited liability company or limited partnership name must be unique.

Out-of-state corporations which choose to do business in New York State must file with the Department of State an application for authority. If the entity name is not distinguishable from the name of all other entities on file with the Department of State, the corporation must use a fictitious name which, likewise, must be distinguishable from the name of all other entities on file with the Department of State. With some exceptions, each business corporation must submit a statement every two years verifying their service of process address and identifying the name and address of the chief executive officer of the corporation and the address of the principal executive office of the corporation. Limited liability companies must submit a statement every two years that verifies the service of process address.

This Corporation and Business Entity Database includes business and not for profit corporations, limited partnerships, limited liability companies, limited liability partnerships, and other miscellaneous businesses. The database also includes assumed name filings for corporations, limited liability companies and limited partnerships. Each business entity is registered with DOS ID, business legal name, entity type, filing date, registered agent name and address, officer name and address, office address, etc.

To give New Yorkers the access they deserve to government data and information, Governor Andrew M. Cuomo launched the Open NY initiative in March 2013 and signed Executive Order 95. It directs state agencies to identify, catalog, and publish their data on the state's open data website administered by the Office of Information Technology Services (ITS). Open NY increases transparency, improves government performance, empowers New Yorkers to participate in government, and encourages research and economic opportunities statewide.