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TRINET ESSENTIAL FACILITIES XII, INC.

Company Details

Name: TRINET ESSENTIAL FACILITIES XII, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Sep 1994 (30 years ago)
Entity Number: 1852660
County: New York
Date of dissolution: 01 Feb 2010
Place of Formation: Maryland
Address: 111 8TH AVE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 1114 AVENUE OF THE AMERICAS, 39TH FLOOR, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

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

History

Start date End date Type Value
2000-10-25 2008-09-23 Address 1114 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-10-25 2008-09-23 Address 1114 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-09-27 2000-10-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-10-19 2000-10-25 Address ONE EMBARCADERO CENTER, 33RD FLOOR, SAN FRANCISCO, CA, 94111, 3722, USA (Type of address: Principal Executive Office)
1998-10-19 2000-10-25 Address ONE EMBARCADERO CENTER, 33RD FLOOR, SAN FRANCISCO, CA, 94111, 3722, USA (Type of address: Chief Executive Officer)
1996-09-17 1998-10-19 Address 4 EMBARCADERO CENTER, SUITE 3150, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
1996-09-17 1998-10-19 Address 4 EMBARCADERO CTR, SUITE 3150, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
1994-09-19 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-09-19 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100201000361 2010-02-01 CERTIFICATE OF TERMINATION 2010-02-01
080923002276 2008-09-23 BIENNIAL STATEMENT 2008-09-01
060921002505 2006-09-21 BIENNIAL STATEMENT 2006-09-01
041025002595 2004-10-25 BIENNIAL STATEMENT 2004-09-01
020905002424 2002-09-05 BIENNIAL STATEMENT 2002-09-01
001025002186 2000-10-25 BIENNIAL STATEMENT 2000-09-01
990927000137 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
981019002102 1998-10-19 BIENNIAL STATEMENT 1996-09-01
960917002102 1996-09-17 BIENNIAL STATEMENT 1996-09-01
940919000005 1994-09-19 APPLICATION OF AUTHORITY 1994-09-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State