| Name: | CREFISA TRES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 1993 (31 years ago) (Companies founded in December 1993) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 1778292 |
| ZIP code: | 10956 (Companies in New York, 10956) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | PONCE DE LEON AVE / #207, EDIF. ANEXO, HATO REY, PR, United States, 00936 |
| Address: | 108 NEWSTEAD RD / PO BOX 69, NEW CITY, NY, United States, 10956 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD TIRSCHWELL, ESQ | DOS Process Agent | 108 NEWSTEAD RD / PO BOX 69, NEW CITY, NY, United States, 10956 |
| Name | Role | Address |
|---|---|---|
| FRANCISCO RIOS | Chief Executive Officer | PONCE DE LEON AVE / #207, EDIF. ANEXO, HATO REY, PR, United States, 00936 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-08 | 2004-04-01 | Address | 108 NEWSTEAD RD, PO BOX 69, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 2002-02-08 | 2004-04-01 | Address | PONCE DE LON AVE, 207 3RD FL, HATO REY, PR, 00917, USA (Type of address: Chief Executive Officer) |
| 2002-02-08 | 2004-04-01 | Address | PONCE DE LEON AVE, NO 207, HATO REY, PR, 00917, USA (Type of address: Principal Executive Office) |
| 1997-12-19 | 2002-02-08 | Address | 108 NEWPSTEAD RD, PO BOX 69, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 1997-12-19 | 2002-02-08 | Address | PONCE DE LEON AVE, NO 221 STE 1400, HATO REY, PR, 00917, USA (Type of address: Principal Executive Office) |
| 1997-12-19 | 2002-02-08 | Address | PONCE DE LEON AVE, NO 221 STE 1400, HATO REY, PR, 00917, USA (Type of address: Chief Executive Officer) |
| 1996-01-10 | 1997-12-19 | Address | BOLIVIA 33, SUITE 300, HATO REY, PR, 00917, USA (Type of address: Chief Executive Officer) |
| 1996-01-10 | 1997-12-19 | Address | BOLIVIA 33, SUITE 300, HATO REY, PR, 00917, USA (Type of address: Principal Executive Office) |
| 1996-01-10 | 1997-12-19 | Address | 108 NEWPSTEAD ROAD, PO BOX 69, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 1993-12-08 | 1996-01-10 | Address | 108 NEW HEMPSTEAD ROAD, P.O. BOX 69, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1834082 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 080129002001 | 2008-01-29 | BIENNIAL STATEMENT | 2007-12-01 |
| 040401002345 | 2004-04-01 | BIENNIAL STATEMENT | 2003-12-01 |
| 020208002971 | 2002-02-08 | BIENNIAL STATEMENT | 2001-12-01 |
| 971219002332 | 1997-12-19 | BIENNIAL STATEMENT | 1997-12-01 |
| 960110002088 | 1996-01-10 | BIENNIAL STATEMENT | 1995-12-01 |
| 931208000497 | 1993-12-08 | CERTIFICATE OF INCORPORATION | 1993-12-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
