| Name: | TREFLIE CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Feb 1998 (27 years ago) |
| Entity Number: | 2233121 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | ATTN: J. VICTOR CAIN, P.O. BOX 1958, SAG HARBOR, NY, United States, 11963 |
| Address ZIP Code: | 11963 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTN: J. VICTOR CAIN, P.O. BOX 1958, SAG HARBOR, NY, United States, 11963 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-27 | 2009-08-17 | Address | ATTN: J. VICTOR CAIN, 35 EZEKILLS HOLLOW, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process) |
| 2006-01-26 | 2007-03-27 | Address | PO BOX 650, 40 LUMBER LANE, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Service of Process) |
| 2002-02-12 | 2006-01-26 | Address | PO BOX 374, 40 LUMBER LANE, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Service of Process) |
| 1998-02-26 | 2002-02-12 | Address | 223 HAMPTON ROAD, SOUTH HAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140320006244 | 2014-03-20 | BIENNIAL STATEMENT | 2014-02-01 |
| 120316002477 | 2012-03-16 | BIENNIAL STATEMENT | 2012-02-01 |
| 100310002581 | 2010-03-10 | BIENNIAL STATEMENT | 2010-02-01 |
| 090817000537 | 2009-08-17 | CERTIFICATE OF AMENDMENT | 2009-08-17 |
| 080212002591 | 2008-02-12 | BIENNIAL STATEMENT | 2008-02-01 |
| 070327000781 | 2007-03-27 | CERTIFICATE OF AMENDMENT | 2007-03-27 |
| 060126002052 | 2006-01-26 | BIENNIAL STATEMENT | 2006-02-01 |
| 040123002215 | 2004-01-23 | BIENNIAL STATEMENT | 2004-02-01 |
| 020212002023 | 2002-02-12 | BIENNIAL STATEMENT | 2002-02-01 |
| 000328002170 | 2000-03-28 | BIENNIAL STATEMENT | 2000-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
