TRICOM USA, INC.

Company Details

Name:	TRICOM USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Sep 1996 (28 years ago) (Companies founded in September 1996)
Date of dissolution:	18 Sep 2012
Entity Number:	2067639
ZIP code:	91101 (Companies in New York, 91101)
County:	New York
Place of Formation:	Delaware
Address:	540 S. MARENGO AVE., PASADENA, CA, United States, 91101
Principal Address:	ONE EXCHANGE PLACE, STE 311, JERSEY CITY, NJ, United States, 07302

DOS Process Agent

Name	Role	Address
IVAN SOTOMAYOR	DOS Process Agent	540 S. MARENGO AVE., PASADENA, CA, United States, 91101

Chief Executive Officer

Name	Role	Address
MICHAEL DAVID KAZMA	Chief Executive Officer	ONE EXCHANGE PLACE, STE 311, JERSEY CITY, NJ, United States, 07302

History

Start date	End date	Type	Value
2010-09-03	2012-09-18	Address	C/O IVAN SOTOMAYOR, 540 S. MARENGO AVE, PASADENA, CA, 91101, USA (Type of address: Service of Process)
2008-09-03	2010-09-03	Address	ONE EXCHANGE PL, SUITE 311, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2008-09-03	2010-09-03	Address	ONE EXCHANGE PL, SUITE 311, JERSEY CITY, NJ, 07302, USA (Type of address: Service of Process)
2008-09-03	2010-09-03	Address	ONE EXCHANGE PL, SUITE 311, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office)
2006-09-18	2008-09-03	Address	ONE EXCHANGE PL / SUITE 400, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2006-09-18	2008-09-03	Address	ONE EXCHANGE PL / SUITE 400, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office)
2006-09-18	2008-09-03	Address	ONE EXCHANGE PL / SUITE 400, JERSEY CITY, NJ, 07302, USA (Type of address: Service of Process)
2004-11-09	2006-09-18	Address	ONE EXCHANGE PLACE, SUITE 400, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office)
2004-11-09	2006-09-18	Address	ONE EXCHANGE PLACE, SUITE 400, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2002-08-29	2004-11-09	Address	ONE EXCHANGE PLACE SUITE 400, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office)
2002-08-29	2004-11-09	Address	ONE EXCHANGE PLACE SUITE 400, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2001-03-01	2002-08-29	Address	ONE EXCHANGE PLACE, SUITE 400, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2001-03-01	2006-09-18	Address	ONE EXCHANGE PLACE, SUITE 400, JERSEY CITY, NJ, 07302, USA (Type of address: Service of Process)
2001-03-01	2002-08-29	Address	ONE EXCHANGE PLACE, SUITE 400, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office)
1996-09-20	2001-03-01	Address	701 PENNSYLVANIA AVENUE N.W., WASHINGTON, DC, 20004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120918000230	2012-09-18	SURRENDER OF AUTHORITY	2012-09-18
100903002556	2010-09-03	BIENNIAL STATEMENT	2010-09-01
080903002631	2008-09-03	BIENNIAL STATEMENT	2008-09-01
060918002223	2006-09-18	BIENNIAL STATEMENT	2006-09-01
041109002848	2004-11-09	BIENNIAL STATEMENT	2004-09-01
020829002576	2002-08-29	BIENNIAL STATEMENT	2002-09-01
010301002581	2001-03-01	BIENNIAL STATEMENT	2000-09-01
970909000124	1997-09-09	CERTIFICATE OF AMENDMENT	1997-09-09
960920000088	1996-09-20	APPLICATION OF AUTHORITY	1996-09-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State