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TRINET ESSENTIAL FACILITIES III, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAY SUGARMAN Chief Executive Officer 1114 AVE OF THE AMERICAS, 39TH FLR, NEW YORK, NY, United States, 10036

History

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)

Filings

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