Name: | TRINET ESSENTIAL FACILITIES III, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 19 May 1993 (31 years ago) |
Entity Number: | 1728094 |
County: | New York |
Date of dissolution: | 01 Mar 2010 |
Place of Formation: | Maryland |
Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10036 |
Address ZIP Code: | 10036 |
Principal Address: | 1114 AVE OF THE AMERICAS, 39TH FLR, NEW YORK, NY, United States, 10036 |
Principal Address ZIP Code: | 10036 |
Name | Role | Address |
---|---|---|
C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10036 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JAY SUGARMAN | Chief Executive Officer | 1114 AVE OF THE AMERICAS, 39TH FLR, NEW YORK, NY, United States, 10036 |
Start date | End date | Type | Value |
---|---|---|---|
2007-06-01 | 2009-05-27 | Address | 1114 AVE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
2003-09-09 | 2007-06-01 | Address | 1114 AVE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
2003-09-09 | 2009-05-27 | Address | 1114 AVE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
1999-09-27 | 2003-09-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-05-28 | 2003-09-09 | Address | 1 EMBARCADERO CENTER, 33RD FL, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
1999-05-28 | 2003-09-09 | Address | 1 EMBARCADERO CENTER, 33RD FL, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
1997-10-09 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1995-09-22 | 1999-05-28 | Address | FOUR EMBARCADERO CENTER, SUITE 3150, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
1995-09-22 | 1999-05-28 | Address | FOUR EMBARCADERO CENTER, SUITE 3150, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
1993-05-19 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
100301000489 | 2010-03-01 | CERTIFICATE OF TERMINATION | 2010-03-01 |
090527002049 | 2009-05-27 | BIENNIAL STATEMENT | 2009-05-01 |
070601002007 | 2007-06-01 | BIENNIAL STATEMENT | 2007-05-01 |
060324000642 | 2006-03-24 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2006-03-24 |
DP-1682998 | 2003-09-24 | ANNULMENT OF AUTHORITY | 2003-09-24 |
030909002423 | 2003-09-09 | BIENNIAL STATEMENT | 2003-05-01 |
990927000111 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
990528002461 | 1999-05-28 | BIENNIAL STATEMENT | 1999-05-01 |
971009002452 | 1997-10-09 | BIENNIAL STATEMENT | 1997-05-01 |
950922002118 | 1995-09-22 | BIENNIAL STATEMENT | 1995-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State