| Name: | TRES AMIGOS SOFTWARE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 1991 (34 years ago) (Companies founded in February 1991) |
| Date of dissolution: | 26 Dec 2001 |
| Entity Number: | 1511049 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O SHLOM & LITTMAN, 370 LEXINGTON AVENUE ROOM 1611, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RON LOCKHART | Chief Executive Officer | C/O SHLOM & LITTMAN, 370 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O SHLOM & LITTMAN, 370 LEXINGTON AVENUE ROOM 1611, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-02-22 | 1993-03-31 | Address | 370 LEXINGTON AVENUE, ROOM 1611, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1579945 | 2001-12-26 | DISSOLUTION BY PROCLAMATION | 2001-12-26 |
| 940224002377 | 1994-02-24 | BIENNIAL STATEMENT | 1994-02-01 |
| 930331003133 | 1993-03-31 | BIENNIAL STATEMENT | 1993-02-01 |
| 910228000043 | 1991-02-28 | CERTIFICATE OF AMENDMENT | 1991-02-28 |
| 910222000325 | 1991-02-22 | CERTIFICATE OF INCORPORATION | 1991-02-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
