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TRI-LINK, INC.

Headquarter

Company Details

Name: TRI-LINK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 1991 (33 years ago)
Entity Number: 1566247
ZIP code: 62612
County: New York
Place of Formation: New York
Address: 19900 MACARTHUR BLVD, STE 530, IRVINE, CA, United States, 62612
Principal Address: 51 ROEBLING CT, RONKONKOMA, NY, United States, 11779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TRI-LINK, INC., FLORIDA F17000002891 FLORIDA
Headquarter of TRI-LINK, INC., FLORIDA F03000003340 FLORIDA

Chief Executive Officer

Name Role Address
STUART SPIKERMAN Chief Executive Officer 22822 ANDARA RD, LAGUNA NIGUEL, CA, United States, 92677

DOS Process Agent

Name Role Address
MYERS ANDRAS ASHMAN KUMAMATO LLP DOS Process Agent 19900 MACARTHUR BLVD, STE 530, IRVINE, CA, United States, 62612

Agent

Name Role Address
CONNIE E. SIMMONS, ESQ. Agent 225 CENTRAL PARK WEST, NEW YORK, NY, 10024

History

Start date End date Type Value
2017-06-14 2020-04-03 Address 52 VERMILLION, IRVINE, CA, 92603, USA (Type of address: Chief Executive Officer)
2013-08-07 2017-06-14 Address 10942 OTSEGO ST, NORTH HOLLYWOOD, CA, 91601, USA (Type of address: Chief Executive Officer)
2011-10-11 2013-08-07 Address 310 WEST 95TH STREET / APT 7F, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2009-08-27 2017-06-14 Address ROBIN LAVEMAN, 255 EXECUTIVE DR, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2009-08-27 2011-10-11 Address 1211 HILLDALE AVE, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer)
2007-10-17 2009-08-27 Address 360 S BURNSIDE AVE, APT 7A, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer)
2007-10-17 2009-08-27 Address 909 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-01-13 2007-10-17 Address 700 W 47TH ST, MIAMI BEACH, FL, 33140, USA (Type of address: Chief Executive Officer)
2004-01-23 2009-08-27 Address 1 ROEBLING CT, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
2004-01-23 2006-01-13 Address 9455 COLLINS AVE / PH7, SURFSIDE, FL, 33154, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221019000002 2022-10-19 BIENNIAL STATEMENT 2021-08-01
200403060244 2020-04-03 BIENNIAL STATEMENT 2019-08-01
170614006178 2017-06-14 BIENNIAL STATEMENT 2015-08-01
130807007065 2013-08-07 BIENNIAL STATEMENT 2013-08-01
120907000635 2012-09-07 ANNULMENT OF DISSOLUTION 2012-09-07
DP-2052604 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
111011002117 2011-10-11 BIENNIAL STATEMENT 2011-08-01
090827002064 2009-08-27 BIENNIAL STATEMENT 2009-08-01
071017002873 2007-10-17 BIENNIAL STATEMENT 2007-08-01
060113003306 2006-01-13 BIENNIAL STATEMENT 2005-08-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State