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Home > USA > New York State Companies > TODRES & COMPANY, LLP
Company Information for

TODRES & COMPANY, LLP

400 POST AVE, WESTBURY, NY, 11590,
Company Registration Number
USNY2464994
DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Active

Company Overview

About Todres & Company, Llp
TODRES & COMPANY, LLP was founded on 2000-01-24 and has its registered office in Westbury. The organisation's status is listed as "Active". Todres & Company, Llp is a DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP registered in United States of America (USA) with New York Department of State
Key Data
Company Name
TODRES & COMPANY, LLP
 
Legal Registered Office / Registered Agent
400 POST AVE
WESTBURY
NY
11590
 
Filing Information
Company Number USNY2464994
New York DoS ID# 2464994
Date formed 2000-01-24
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   113382843
Jurisdiction New York Department of State
Last Datalog update: 2022-07-03 08:03:38
Primary Source:New York Department of State
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Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes
541211 - Offices of Certified Public Accountants



Licences & Regulatory approval
We could not find any licences issued to TODRES & COMPANY, LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TODRES & COMPANY, LLP
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Southern District of New York 2017-09-07 to 2019-03-29 1:15-cv-01506 Ortiz v. Todres & Company, LLP
2019-03-29Order on Motion for Extension of Time (court notes)
2019-03-29Response in Opposition to Motion (court notes)
2019-03-28Extension of Time (court notes)
2019-03-15Judgment - Clerk (court notes)
2019-03-14Memorandum & Opinion (court notes)
2019-02-27Order (court notes)
2019-01-02Order on Motion for Conference (court notes)
2018-10-09Letter (court notes)
2018-10-08Opposition Brief (court notes)
2018-09-14Response to Motion (court notes)
2018-08-23Memo Endorsement (court notes)
2018-08-22Letter (court notes)
2018-08-15Letter (court notes)
2018-08-10Reply Affirmation in Support of Motion (court notes)
2018-08-10Reply Affirmation in Support of Motion (court notes)
2018-08-10Declaration in Support of Motion (court notes)
2018-08-10Rule 56.1 Statement (court notes)
2018-08-10Reply Memorandum of Law in Support of Motion (court notes)
2018-08-01Response in Opposition to Motion (court notes)
2018-07-26Order on Motion for Conference (court notes)
2018-07-26Response in Opposition to Motion (court notes)
2018-07-25Conference (court notes)
2018-07-21Memorandum of Law in Support of Motion (court notes)
2018-07-21Reply Affidavit in Support of Motion (court notes)
2018-07-21Rule 56.1 Statement (court notes)
2018-07-13Extension of Time (court notes)
2018-07-13Order on Motion for Extension of Time (court notes)
2018-06-29Letter (court notes)
2018-06-22Rule 56.1 Statement (court notes)
2018-06-22Declaration in Support of Motion (court notes)
2018-06-22Declaration in Support of Motion (court notes)
2018-06-22Memorandum of Law in Support of Motion (court notes)
2018-06-22Summary Judgment (court notes)
2018-06-22Rule 56.1 Statement (court notes)
2018-06-22Declaration in Opposition to Motion (court notes)
2018-06-22Declaration in Opposition to Motion (court notes)
2018-06-22Memorandum of Law in Opposition to Motion (court notes)
2018-06-15Declaration in Support of Motion (court notes)
2018-06-12Order on Motion for Leave to File Excess Pages (court notes)
2018-06-12Order on Motion for Leave to File Document (court notes)
2018-06-12Order on Motion for Extension of Time to File (court notes)
2018-06-11Notice Regarding Deleted Document
2018-06-08File Excess Pages (court notes)
2018-05-30Order on Motion for Leave to File Document (court notes)
2018-05-30Order on Motion for Extension of Time to File (court notes)
2018-05-28Response in Support of Motion (court notes)
2018-05-28Declaration in Support of Motion (court notes)
2018-05-25Response in Opposition to Motion (court notes)
2018-05-25Leave to File Document (court notes)
2018-05-25Extension of Time to File Document (court notes)
2018-05-21Notice to Attorney to Re-File Document - Event Type Error
2018-05-21Rule 56.1 Statement (court notes)
2018-05-21Order (court notes)
2018-05-19Memorandum of Law in Support of Motion (court notes)
2018-05-19Declaration in Support of Motion (court notes)
2018-05-19Summary Judgment (court notes)
2018-05-19Summary Judgment (court notes)
2018-05-11Order on Motion for Extension of Time (court notes)
2018-05-10Extension of Time (court notes)
2018-04-18Letter (court notes)
2018-04-12Notice to Attorney to Re-File Document - Event Type Error
2018-04-12Letter (court notes)
2018-04-11Scheduling Order (court notes)
2018-04-11Answer to Counterclaim (court notes)
2018-04-10Letter (court notes)
2018-04-06~Util - Terminate Motions (court notes)
2018-04-06~Util - Terminate Motions (court notes)
2018-04-06~Util - Terminate Motions (court notes)
2018-04-06~Util - Terminate Motions (court notes)
2018-04-06Protective Order (court notes)
2018-04-06Protective Order (court notes)
2018-04-06Protective Order (court notes)
2018-04-06Protective Order (court notes)
2018-04-05Response in Opposition to Motion (court notes)
2018-04-05Response in Opposition to Motion (court notes)
2018-04-04Response in Opposition to Motion (court notes)
2018-04-03Letter (court notes)
2018-04-03Letter (court notes)
2018-04-03Notice to Attorney to Re-File Document - Event Type Error
2018-04-03Notice to Attorney to Re-File Document - Event Type Error
2018-04-03Discovery (court notes)
2018-04-03Discovery (court notes)
2018-04-02Conference (court notes)
2018-04-02Conference (court notes)
2018-03-30Memorandum & Opinion (court notes)
2018-03-29Conference (court notes)
2018-03-28Conference (court notes)
2018-03-15Order on Motion to Adjourn Conference (court notes)
2018-03-09Scheduling Order (court notes)
2018-03-09Adjourn Conference (court notes)
2018-03-06Order on Motion for Extension of Time to Complete Discovery (court notes)
2018-03-06Order on Motion for Extension of Time to Complete Discovery (court notes)
2018-03-06Order on Motion for Extension of Time to Complete Discovery (court notes)
2018-03-06Order on Motion for Extension of Time to Complete Discovery (court notes)
2018-03-06Extension of Time to Complete Discovery (court notes)
2018-03-06Extension of Time to Complete Discovery (court notes)
2018-03-06Extension of Time to Complete Discovery (court notes)
2018-03-06Extension of Time to Complete Discovery (court notes)
2018-03-02Order (court notes)
2018-03-02Order (court notes)
2018-03-02Reply to Response to Motion (court notes)
2018-03-02Reply to Response to Motion (court notes)
2018-03-02Response to Motion (court notes)
2018-03-02Response to Motion (court notes)
2018-03-01Order on Motion for Conference (court notes)
2018-03-01Conference (court notes)
2018-02-14Order on Motion for Conference (court notes)
2018-02-11Order
2018-02-10Reply to Response to Motion (court notes)
2018-02-09Response in Opposition to Motion (court notes)
2018-02-05Sealed Document
2018-02-05Sealed Document
2018-02-05Conference (court notes)
2018-02-05Conference (court notes)
2018-01-15Reply Memorandum of Law in Support of Motion (court notes)
2018-01-11Order on Motion for Extension of Time to File (court notes)
2018-01-09Memorandum of Law in Opposition to Motion (court notes)
2018-01-09Declaration in Opposition to Motion (court notes)
2018-01-09Response to Motion (court notes)
2018-01-09Extension of Time to File Document (court notes)
2018-01-05~Util - Set Deadlines (court notes)
2018-01-05~Util - Set Deadlines (court notes)
2018-01-05Memo Endorsement (court notes)
2018-01-05Memo Endorsement (court notes)
2018-01-05Letter (court notes)
2018-01-05Letter (court notes)
2017-12-27Order on Motion for Conference (court notes)
2017-12-22Notice of Hearing
2017-12-22Memorandum of Law in Support of Motion (court notes)
2017-12-22Dismiss (court notes)
2017-12-21Reply to Response to Motion (court notes)
2017-12-20Response in Opposition to Motion (court notes)
2017-12-20Response in Opposition to Motion (court notes)
2017-12-16Letter (court notes)
2017-12-15Order
2017-12-15Order Referring Case to Magistrate Judge (court notes)
2017-12-14Conference (court notes)
2017-12-12Conference (court notes)
2017-12-08Memo Endorsement (court notes)
2017-12-08Memo Endorsement (court notes)
2017-12-08Memo Endorsement (court notes)
2017-12-08Memo Endorsement (court notes)
2017-12-08Memo Endorsement (court notes)
2017-12-07Letter (court notes)
2017-12-07Letter (court notes)
2017-12-07Letter (court notes)
2017-12-07Letter (court notes)
2017-12-02Counterclaim (court notes)
2017-12-02Amended Answer to Complaints (court notes)
2017-11-17Case Management Plan (court notes)
2017-11-17Order on Motion for Extension of Time (court notes)
2017-11-16Extension of Time (court notes)
2017-11-15Extension of Time (court notes)
2017-10-30Order on Motion for Extension of Time to File Response/Reply (court notes)
2017-10-27Extension of Time to File Response/Reply (court notes)
2017-10-03Scheduling Order (court notes)
2017-10-02Letter (court notes)
2017-10-02Letter (court notes)
2017-10-02Memorandum of Law in Support of Motion (court notes)
2017-10-02Memorandum of Law in Support of Motion (court notes)
2017-10-02Declaration in Support of Motion (court notes)
2017-10-02Dismiss (court notes)
2017-10-02Declaration in Support of Motion (court notes)
2017-09-12Order on Motion for Extension of Time to File
2017-09-11Counterclaim (court notes)
2017-09-11Answer to Amended Complaint (court notes)
2017-09-11Rule 7.1 Corporate Disclosure Statement (court notes)
2017-09-08Extension of Time to File Document (court notes)
2017-09-07Case Management Plan (court notes)
2017-09-07Case Management Plan (court notes)
2017-09-07Case Management Plan (court notes)
2017-09-07Case Management Plan (court notes)
Intangible Assets
Patents
We have not found any records of TODRES & COMPANY, LLP registering or being granted any patents
Domain Names
We do not have the domain name information for TODRES & COMPANY, LLP
Trademarks
We have not found any records of TODRES & COMPANY, LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TODRES & COMPANY, LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (541211 - Offices of Certified Public Accountants) as TODRES & COMPANY, LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where TODRES & COMPANY, LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
TODRES & COMPANY, LLP STE 205 WESBURY,NY 11590 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS Registered Location Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TODRES & COMPANY, LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TODRES & COMPANY, LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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