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TORRENZANO GROUP, LTD.

Company Details

Name: TORRENZANO GROUP, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Oct 1994 (30 years ago)
Entity Number: 1861218
County: Nassau
Date of dissolution: 18 May 2023
Place of Formation: Delaware
Principal Address: 60 E 42ND ST, STE 2112, NEW YORK, NY, United States, 10165
Principal Address ZIP Code:
Address: PO BOX 280, COLD SPRING HARBOR, NY, United States, 11724
Address ZIP Code: 11724

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

Chief Executive Officer

Name Role Address
RICHARD TORRENZANO Chief Executive Officer PO BOX 99, COLD SPRING HARBOR, NY, United States, 11724

DOS Process Agent

Name Role Address
RICHARD TORRENZANO DOS Process Agent PO BOX 280, COLD SPRING HARBOR, NY, United States, 11724

History

Start date End date Type Value
2023-08-09 2023-08-09 Address PO BOX 99, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer)
2023-08-09 2023-08-09 Address 60 E 42ND ST, STE 2112, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2016-06-08 2023-08-09 Address POST OFFICE BOX 99, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process)
2007-12-27 2023-08-09 Address 60 E 42ND ST, STE 2112, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2007-12-27 2016-06-08 Address 60 E 42ND ST, STE 2112, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2004-11-23 2007-12-27 Address 551 5TH AVE, STE 1400, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer)
2004-11-23 2007-12-27 Address 551 5TH AVE, STE 1400, NEW YORK, NY, 10176, USA (Type of address: Service of Process)
2004-11-23 2007-12-27 Address 551 5TH AVE, STE 1400, NEW YORK, NY, 10176, USA (Type of address: Principal Executive Office)
1996-11-01 2004-11-23 Address 551 5TH AVE, STE 1400, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
1996-11-01 2004-11-23 Address 551 5TH AVE, STE 1400, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230809000553 2023-05-18 SURRENDER OF AUTHORITY 2023-05-18
230120003226 2023-01-20 BIENNIAL STATEMENT 2022-10-01
160608000778 2016-06-08 CERTIFICATE OF CHANGE 2016-06-08
101021002154 2010-10-21 BIENNIAL STATEMENT 2010-10-01
081009002499 2008-10-09 BIENNIAL STATEMENT 2008-10-01
071227002007 2007-12-27 BIENNIAL STATEMENT 2006-10-01
041123002435 2004-11-23 BIENNIAL STATEMENT 2004-10-01
021205002158 2002-12-05 BIENNIAL STATEMENT 2002-10-01
001010002342 2000-10-10 BIENNIAL STATEMENT 2000-10-01
981016002346 1998-10-16 BIENNIAL STATEMENT 1998-10-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State