| Name: | TREFLIE CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 1999 (26 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 2338141 |
| ZIP code: | 11932 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | PO BOX 374, 40 LUMBER LN, BRIDGEHAMPTON, NY, United States, 11932 |
| Name | Role | Address |
|---|---|---|
| J VICTOR CAIN | Chief Executive Officer | PO BOX 374, 40 LUMBER LN, BRIDGEHAMPTON, NY, United States, 11932 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 374, 40 LUMBER LN, BRIDGEHAMPTON, NY, United States, 11932 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-25 | 2001-02-21 | Address | 223 HAMPTON ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1682067 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 030121002573 | 2003-01-21 | BIENNIAL STATEMENT | 2003-01-01 |
| 010221002429 | 2001-02-21 | BIENNIAL STATEMENT | 2001-01-01 |
| 990125000155 | 1999-01-25 | APPLICATION OF AUTHORITY | 1999-01-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
