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TRIBECA LENDING CORP.

Headquarter

Company Details

Name: TRIBECA LENDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jan 1997 (28 years ago)
Entity Number: 2107518
County: New York
Date of dissolution: 16 Oct 2019
Place of Formation: New York
Address: 101 HUDSON STREET, 25TH FLOOR, JERSEY CITY, NJ, United States, 07302
Address ZIP Code:
Principal Address: 101 HUDSON ST, 25TH FLOOR, JERSEY CITY, NJ, United States, 07302
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

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

Chief Executive Officer

Name Role Address
THOMAS J. AXON Chief Executive Officer 101 HUDSON ST., 25TH FLOOR, JERSEY CITY, NJ, United States, 07302

DOS Process Agent

Name Role Address
TRIBECA LENDING CORP. DOS Process Agent 101 HUDSON STREET, 25TH FLOOR, JERSEY CITY, NJ, United States, 07302

History

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)

Filings

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