| Name: | TRACONF USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Apr 1996 (29 years ago) |
| Date of dissolution: | 31 Dec 2020 |
| Entity Number: | 2024398 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 44 WALL ST, 10TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address: | 444 MADISON AVE, STE 1206, NEW YORK, NY, United States, 10027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REINHARDT LLP | DOS Process Agent | 44 WALL ST, 10TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STAFAN O PISTILLI | Chief Executive Officer | C/O G C CONSULTANTS INC, 444 MADISON AVE STE 1206, NEW YORK, NY, United States, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-11 | 2017-03-20 | Address | 7 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2006-03-28 | 2017-03-20 | Address | VIA DELL INDUSTRIA 6/12, SONA VERONA ITALY, 37060, ITA (Type of address: Chief Executive Officer) |
| 2006-03-28 | 2007-09-11 | Address | 100 PARK AVENUE, 35TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-03-28 | 2017-03-20 | Address | C/O G C CONSULTANTS INC, 444 MADISON AVE STE 1206, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2000-09-01 | 2006-03-28 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2000-09-01 | 2006-03-28 | Address | NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 2000-09-01 | 2006-03-28 | Address | 909 THIRD AVE, 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-04-29 | 2000-09-01 | Address | 950 THIRD AVENUE 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201223000688 | 2020-12-23 | CERTIFICATE OF MERGER | 2020-12-31 |
| 170320002050 | 2017-03-20 | BIENNIAL STATEMENT | 2016-04-01 |
| 070911002939 | 2007-09-11 | BIENNIAL STATEMENT | 2007-04-01 |
| 060328002826 | 2006-03-28 | BIENNIAL STATEMENT | 2004-04-01 |
| 050913000698 | 2005-09-13 | ANNULMENT OF DISSOLUTION | 2005-09-13 |
| DP-1618388 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 000901002648 | 2000-09-01 | BIENNIAL STATEMENT | 2000-04-01 |
| 960429000304 | 1996-04-29 | CERTIFICATE OF INCORPORATION | 1996-04-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
