| Name: | TRIBEV CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 1994 (30 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1853086 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5301 LEGACY DRIVE, PLANO, TX, United States, 75024 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| GILBERT M CASSAGNE | Chief Executive Officer | 5301 LEGACY DRIVE, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-30 | 2004-11-02 | Address | 709 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 1998-09-30 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-09-30 | 2004-11-02 | Address | 709 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 1996-10-08 | 1998-09-30 | Address | 1000 CORPORATE DRIVE, FT. LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer) |
| 1996-10-08 | 1998-09-30 | Address | 1000 CORPORATE DRIVE, FT. LAUDERDALE, FL, 33334, USA (Type of address: Principal Executive Office) |
| 1996-10-08 | 1998-09-30 | Address | 1000 CORPORATE DRIVE, FT. LAUDERDALE, FL, 33334, USA (Type of address: Service of Process) |
| 1994-09-20 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-09-20 | 1996-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1893726 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 041102002020 | 2004-11-02 | BIENNIAL STATEMENT | 2004-09-01 |
| 000912002800 | 2000-09-12 | BIENNIAL STATEMENT | 2000-09-01 |
| 990924001180 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 980930002001 | 1998-09-30 | BIENNIAL STATEMENT | 1998-09-01 |
| 961008002749 | 1996-10-08 | BIENNIAL STATEMENT | 1996-09-01 |
| 940920000202 | 1994-09-20 | APPLICATION OF AUTHORITY | 1994-09-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
