| Name: | TRISTAN HOLDINGS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 2001 (23 years ago) |
| Date of dissolution: | 04 Jun 2009 |
| Entity Number: | 2650432 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1004 2ND AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 1004 2ND AVE, NEW YORK, NY, United States, 10022 |
Contact Details
Phone +1 212-760-2700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN W HEIL III | Chief Executive Officer | 33 HARND DR, CENTERPORT, NY, United States, 11721 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1004 2ND AVENUE, NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1097149-DCA | Inactive | Business | 2006-02-22 | 2008-09-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-22 | 2007-06-14 | Address | 1004 SECOND AVE., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090604000141 | 2009-06-04 | CERTIFICATE OF DISSOLUTION | 2009-06-04 |
| 070614002510 | 2007-06-14 | BIENNIAL STATEMENT | 2007-06-01 |
| 050726002137 | 2005-07-26 | BIENNIAL STATEMENT | 2005-06-01 |
| 030722002704 | 2003-07-22 | BIENNIAL STATEMENT | 2003-06-01 |
| 010614000422 | 2001-06-14 | CERTIFICATE OF INCORPORATION | 2001-06-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 549267 | SWC-CON | INVOICED | 2008-03-24 | 13987.669921875 | Sidewalk Consent Fee |
| 549268 | SWC-CON | INVOICED | 2007-03-21 | 13491.4501953125 | Sidewalk Consent Fee |
| 549269 | SWC-CON-LATE | INVOICED | 2007-02-21 | 50 | Late Consent Fee |
| 1474547 | SWC-CON-LATE | INVOICED | 2006-12-04 | 50 | Late Consent Fee |
| 549271 | SWC-CON | INVOICED | 2006-05-31 | 12344.3603515625 | Sidewalk Consent Fee |
| 549276 | RENEWAL | INVOICED | 2006-02-23 | 510 | Two-Year License Fee |
| 549260 | CNV_PC | INVOICED | 2006-02-22 | 445 | Petition for revocable Consent - SWC Review Fee |
| 549259 | PLANREVIEW | INVOICED | 2006-02-22 | 310 | Plan Review Fee |
| 46661 | LL VIO | INVOICED | 2005-09-29 | 300 | LL - License Violation |
| 549272 | SWC-CON-LATE | INVOICED | 2005-07-20 | 100 | Late Consent Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
