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TRIDENT COMMUNICATIONS (USA) CO.

Company Details

Name: TRIDENT COMMUNICATIONS (USA) CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Dec 1998 (26 years ago) (Companies founded in December 1998)
Date of dissolution: 27 Jan 2010
Entity Number: 2326163
ZIP code: 10006 (Companies in New York, 10006)
County: New York
Place of Formation: Delaware
Foreign Legal Name: TRIDENT COMMUNICATIONS CORP.
Fictitious Name: TRIDENT COMMUNICATIONS (USA) CO.
Address: 45 BROADWAY, 16TH FL, NEW YORK, NY, United States, 10006
Principal Address: 20 W 22ND ST STE 1001, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
PETER AGERTOFT Chief Executive Officer 20 W 22ND ST STE 1001, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
COZEN O'CONNOR DOS Process Agent 45 BROADWAY, 16TH FL, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2005-01-27 2006-12-19 Address 109 EAST 38TH ST, STE 2F, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2005-01-27 2006-12-19 Address 109 EAST 38TH ST, STE 2F, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2003-01-24 2005-01-27 Address 109 EAST 38TH ST, STE 2F, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2003-01-24 2005-01-27 Address 109 EAST 38TH ST, STE 2F, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-04-16 2002-04-16 Name TRIDENT COMMUNICATIONS CORP.
2002-04-16 2005-01-27 Address 99 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2001-02-27 2003-01-24 Address 15 WEST 17TH ST, 6TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2001-02-27 2003-01-24 Address 15 WEST 17TH ST, 6TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1998-12-17 2002-04-16 Address SUITE 5215, ONE WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1998-12-17 2002-04-16 Name BARKERS TRIDENT COMMUNICATIONS CORP.

Filings

Filing Number Date Filed Type Effective Date
DP-1832120 2010-01-27 ANNULMENT OF AUTHORITY 2010-01-27
061219002593 2006-12-19 BIENNIAL STATEMENT 2006-12-01
050127002798 2005-01-27 BIENNIAL STATEMENT 2004-12-01
030124002331 2003-01-24 BIENNIAL STATEMENT 2002-12-01
020416000511 2002-04-16 CERTIFICATE OF AMENDMENT 2002-04-16
010227002878 2001-02-27 BIENNIAL STATEMENT 2000-12-01
981217000407 1998-12-17 APPLICATION OF AUTHORITY 1998-12-17

Date of last update: 12 Nov 2024

Sources: New York Secretary of State