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  5. TRITIUM CARD SERVICES, INC.

TRITIUM CARD SERVICES, INC.

Headquarter

Company Details

Name: TRITIUM CARD SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 May 1999 (26 years ago)
Date of dissolution: 12 Feb 2015
Entity Number: 2376377
ZIP code: 10005
County: Nassau
Place of Formation: New York
Principal Address: 3375 PARK AVENUE, SUITE 4000, WANTAGH, NY, United States, 11793
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 516-390-6400

Phone +1 239-552-2100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TRITIUM CARD SERVICES, INC., Alabama 000-938-019 Alabama
Headquarter of TRITIUM CARD SERVICES, INC., CONNECTICUT 1084917 CONNECTICUT
Headquarter of TRITIUM CARD SERVICES, INC., IDAHO 452164 IDAHO
Headquarter of TRITIUM CARD SERVICES, INC., KENTUCKY 0839193 KENTUCKY
Headquarter of TRITIUM CARD SERVICES, INC., ILLINOIS CORP_60658234 ILLINOIS
Headquarter of TRITIUM CARD SERVICES, INC., MINNESOTA 6b0cb283-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of TRITIUM CARD SERVICES, INC., FLORIDA F12000003235 FLORIDA
Headquarter of TRITIUM CARD SERVICES, INC., RHODE ISLAND 000448374 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRITIUM CARD SERVICES, INC 401(K) PLAN 2012 113488830 2013-08-23 TRITIUM CARD SERVICES, INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561440
Sponsor’s telephone number 5163906515
Plan sponsor’s address 865 MERRICK AVENUE, 4TH FLOOR, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2013-08-23
Name of individual signing HOLLY CLINTON
Role Employer/plan sponsor
Date 2013-08-23
Name of individual signing TRITIUM CARDF SEVICES
TRITIUM CARD SERVICES, INC 401(K) PLAN 2011 113488830 2012-07-05 TRITIUM CARD SERVICES, INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561440
Sponsor’s telephone number 5163906515
Plan sponsor’s address 865 MERRICK AVENUE, 4TH FLOOR, WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 113488830
Plan administrator’s name TRITIUM CARD SERVICES, INC
Plan administrator’s address 865 MERRICK AVENUE, 4TH FLOOR, WESTBURY, NY, 11590
Administrator’s telephone number 5163906515

Signature of
Role Plan administrator
Date 2012-07-05
Name of individual signing HOLLY CLINTON
TRITIUM CARD SERVICES, INC 401(K) PLAN 2010 113488830 2011-07-06 TRITIUM CARD SERVICES, INC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561440
Sponsor’s telephone number 5163906515
Plan sponsor’s address 865 MERRICK AVENUE, 4TH FLOOR, WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 113488830
Plan administrator’s name TRITIUM CARD SERVICES, INC
Plan administrator’s address 865 MERRICK AVENUE, 4TH FLOOR, WESTBURY, NY, 11590
Administrator’s telephone number 5163906515

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing HOLLY CLINTON
Role Employer/plan sponsor
Date 2011-07-06
Name of individual signing HOLLY CLINTON
TRITIUM CARD SERVICES, INC 401(K) PLAN 2009 113488830 2010-06-18 TRITIUM CARD SERVICES, INC 99
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561440
Sponsor’s telephone number 5163906515
Plan sponsor’s address 865 MERRICK AVE 4TH FL, WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 113488830
Plan administrator’s name TRITIUM CARD SERVICES, INC
Plan administrator’s address 865 MERRICK AVE 4TH FL, WESTBURY, NY, 11590
Administrator’s telephone number 5163906515

Signature of
Role Plan administrator
Date 2010-06-09
Name of individual signing HOLLY CLINTON
TRITIUM CARD SERVICES, INC 401(K) PLAN 2009 113488830 2010-06-24 TRITIUM CARD SERVICES, INC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561440
Sponsor’s telephone number 5163906515
Plan sponsor’s address 865 MERRICK AVE 4TH FL, WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 113488830
Plan administrator’s name TRITIUM CARD SERVICES, INC
Plan administrator’s address 865 MERRICK AVE 4TH FL, WESTBURY, NY, 11590
Administrator’s telephone number 5163906515

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing HOLLY CLINTON
TRITIUM CARD SERVICES, INC 401(K) PLAN 2009 113488830 2010-06-09 TRITIUM CARD SERVICES, INC 99
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561440
Sponsor’s telephone number 5163906515
Plan sponsor’s address 865 MERRICK AVE 4TH FL, WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 113488830
Plan administrator’s name TRITIUM CARD SERVICES, INC
Plan administrator’s address 865 MERRICK AVE 4TH FL, WESTBURY, NY, 11590
Administrator’s telephone number 5163906515

Signature of
Role Plan administrator
Date 2010-06-09
Name of individual signing HOLLY CLINTON

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VINCENZO IACONO Chief Executive Officer 3375 PARK AVENUE, SUITE 4000, WANTAGH, NY, United States, 11793

Licenses

Number Status Type Date End date
1457246-DCA Inactive Business 2013-02-14 2015-01-31
1457248-DCA Inactive Business 2013-02-14 2015-01-31
1162657-DCA Inactive Business 2004-03-25 2013-01-31

History

Start date End date Type Value
2012-06-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-07-01 2013-05-01 Address 865 MERRICK AVE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2010-07-01 2013-05-01 Address 865 MERRICK AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2010-07-01 2012-06-12 Address 865 MERRICK AVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2005-07-05 2010-07-01 Address ATTN: PRESIDENT, 51 CHARLES LINDBERGH BLVD/STE2, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
2005-07-05 2010-07-01 Address 51 CHARLES LINDBERGH BLVD, SUITE 2, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2005-07-05 2010-07-01 Address 51 CHARLES LINDBERGH BLVD, SUITE 2, UNIONDALE, NY, 11553, USA (Type of address: Principal Executive Office)
2002-04-23 2005-07-05 Address ATTN: PRESIDENT, 51 CHARLES LINDBERGH BLVD., UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
2002-04-23 2012-06-12 Shares Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
2001-05-31 2005-07-05 Address 51 CHARLES LINDBERGH BLVD, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-29096 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150212000591 2015-02-12 CERTIFICATE OF DISSOLUTION 2015-02-12
130501006112 2013-05-01 BIENNIAL STATEMENT 2013-05-01
120612000032 2012-06-12 CERTIFICATE OF AMENDMENT 2012-06-12
110616003275 2011-06-16 BIENNIAL STATEMENT 2011-05-01
100701003327 2010-07-01 BIENNIAL STATEMENT 2010-05-01
070529002732 2007-05-29 BIENNIAL STATEMENT 2007-05-01
050705002113 2005-07-05 BIENNIAL STATEMENT 2005-05-01
030509002401 2003-05-09 BIENNIAL STATEMENT 2003-05-01
020423000035 2002-04-23 CERTIFICATE OF AMENDMENT 2002-04-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1233798 LICENSE INVOICED 2013-02-14 150 Debt Collection License Fee
1233799 LICENSE INVOICED 2013-02-14 150 Debt Collection License Fee
611155 CNV_TFEE INVOICED 2010-12-17 3 WT and WH - Transaction Fee
611159 RENEWAL INVOICED 2010-12-17 150 Debt Collection Agency Renewal Fee
611156 RENEWAL INVOICED 2008-12-26 150 Debt Collection Agency Renewal Fee
611157 RENEWAL INVOICED 2006-12-08 150 Debt Collection Agency Renewal Fee
611158 RENEWAL INVOICED 2004-12-03 150 Debt Collection Agency Renewal Fee
611154 LICENSE INVOICED 2004-03-29 75 Debt Collection License Fee

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

3375 PARK AVENUE, SUITE 4000, WANTAGH, NY, United States, 11793

ZWEIG SECURITIES ADVISORY SERVICE, INC. AMERICAN MILLENNIUM GROUP LTD.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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