| Name: | TREFILIGI REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 1988 (36 years ago) |
| Entity Number: | 1309701 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | POST OFFICE BOX 276, HAWTHORNE, NY, United States, 10532 |
| Address ZIP Code: | 10532 |
| Principal Address: | 164 BETSEY BROWN, PORT CHESTER, NY, United States, 10573 |
| Principal Address ZIP Code: | 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TREFILIGI REALTY CORP. | DOS Process Agent | POST OFFICE BOX 276, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| JOANNE MONACO | Chief Executive Officer | 164 BETSEY BROWN ROAD, PORT CHESTER, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-06 | 2020-11-03 | Address | POST OFFICE BOX 276, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2012-09-14 | 2018-11-06 | Address | 47 HIGH STREET, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process) |
| 1992-12-08 | 2012-11-14 | Address | 137 JACKSON AVE, PELHAM MANOR, NY, 10803, 3105, USA (Type of address: Chief Executive Officer) |
| 1992-12-08 | 2012-11-14 | Address | 137 JACKSON AVE, PELHAM MANOR, NY, 10803, 3105, USA (Type of address: Principal Executive Office) |
| 1992-12-08 | 2012-09-14 | Address | 137 JACKSON AVE, PELHAM MANOR, NY, 10803, 3105, USA (Type of address: Service of Process) |
| 1988-11-30 | 1992-12-08 | Address | 137 JACKSON AVE., PELHAM MANOR, NEW YORK, NY, 10803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201103060928 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 181106006279 | 2018-11-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006581 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141209006551 | 2014-12-09 | BIENNIAL STATEMENT | 2014-11-01 |
| 121114006343 | 2012-11-14 | BIENNIAL STATEMENT | 2012-11-01 |
| 120914000859 | 2012-09-14 | CERTIFICATE OF CHANGE | 2012-09-14 |
| 101116002012 | 2010-11-16 | BIENNIAL STATEMENT | 2010-11-01 |
| 081029002459 | 2008-10-29 | BIENNIAL STATEMENT | 2008-11-01 |
| 061101002281 | 2006-11-01 | BIENNIAL STATEMENT | 2006-11-01 |
| 041220002191 | 2004-12-20 | BIENNIAL STATEMENT | 2004-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
