| Name: | TRIBECA LENDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 1997 (28 years ago) (Companies founded in January 1997) |
| Date of dissolution: | 16 Oct 2019 |
| Entity Number: | 2107518 |
| ZIP code: | 07302 (Companies in New York, 07302) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 101 HUDSON STREET, 25TH FLOOR, JERSEY CITY, NJ, United States, 07302 |
| Principal Address: | 101 HUDSON ST, 25TH FLOOR, JERSEY CITY, NJ, United States, 07302 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRIBECA LENDING CORP. | 000-937-277 | Alabama |
| Headquarter of | TRIBECA LENDING CORP. | 0559955 | CONNECTICUT |
| Headquarter of | TRIBECA LENDING CORP. | 545533 | IDAHO |
| Headquarter of | TRIBECA LENDING CORP. | 0458720 | KENTUCKY |
| Headquarter of | TRIBECA LENDING CORP. | CORP_60958149 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THOMAS J. AXON | Chief Executive Officer | 101 HUDSON ST., 25TH FLOOR, JERSEY CITY, NJ, United States, 07302 |
| Name | Role | Address |
|---|---|---|
| TRIBECA LENDING CORP. | DOS Process Agent | 101 HUDSON STREET, 25TH FLOOR, JERSEY CITY, NJ, United States, 07302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-11 | 2013-01-10 | Address | 101 HUDSON STREET, SUITE 3715, JERSEY CITY, NJ, 07302, USA (Type of address: Service of Process) |
| 2008-02-27 | 2013-01-10 | Address | 101 HUDSON ST., JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2008-02-27 | 2013-01-10 | Address | 101 HUDSON ST, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office) |
| 2007-01-19 | 2008-02-27 | Address | 6 HARRISON STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2007-01-19 | 2008-02-27 | Address | 6 HARRISON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2007-01-19 | 2008-04-11 | Address | 6 HARRISON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2005-07-26 | 2007-01-19 | Address | 6 HARRISON ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2005-07-26 | 2007-01-19 | Address | 6 HARRISON ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2005-07-26 | 2007-01-19 | Address | 6 HARRISON ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1999-07-06 | 2005-07-26 | Address | 99 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191016000588 | 2019-10-16 | CERTIFICATE OF DISSOLUTION | 2019-10-16 |
| 150130006437 | 2015-01-30 | BIENNIAL STATEMENT | 2015-01-01 |
| 130110006116 | 2013-01-10 | BIENNIAL STATEMENT | 2013-01-01 |
| 110317002638 | 2011-03-17 | BIENNIAL STATEMENT | 2011-01-01 |
| 090211002518 | 2009-02-11 | BIENNIAL STATEMENT | 2009-01-01 |
| 080411000884 | 2008-04-11 | CERTIFICATE OF CHANGE | 2008-04-11 |
| 080227003118 | 2008-02-27 | AMENDMENT TO BIENNIAL STATEMENT | 2007-01-01 |
| 070119002364 | 2007-01-19 | BIENNIAL STATEMENT | 2007-01-01 |
| 050726002521 | 2005-07-26 | BIENNIAL STATEMENT | 2005-01-01 |
| 020319002559 | 2002-03-19 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
