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TRUE CONNECT, INC.

Company Details

Name: TRUE CONNECT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 2001 (23 years ago)
Entity Number: 2708690
County: Nassau
Place of Formation: New York
Principal Address: 255 BEEBE ROAD, MINEOLA, NY, United States, 11501
Principal Address ZIP Code: 11501
Address: 255 BEEBE RD, MINEOLA, NY, United States, 11501
Address ZIP Code: 11501

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 255 BEEBE RD, MINEOLA, NY, United States, 11501

Agent

Name Role Address
SPIEGEL & UTRERA, P.A.P.C. Agent 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
UNITAH VIVINETTO Chief Executive Officer 255 BEEBE ROAD, MINEOLA, NY, United States, 11501

History

Start date End date Type Value
2024-01-03 2024-01-03 Address 255 BEEBE ROAD, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2023-10-19 2024-01-03 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-10-19 2024-01-03 Address 255 beebe rd, mineola, NY, 11501, USA (Type of address: Service of Process)
2023-10-19 2023-10-19 Address 255 BEEBE ROAD, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2023-10-19 2024-01-03 Address 255 BEEBE ROAD, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2023-10-19 2024-01-03 Address 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2018-02-15 2023-10-19 Address 255 BEEBE ROAD, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2003-12-04 2018-02-15 Address 37 HORSESHOE LANE, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer)
2003-12-04 2018-02-15 Address 37 HORSESHOE LANE, LEVITTOWN, NY, 11756, USA (Type of address: Principal Executive Office)
2001-12-13 2023-10-19 Address 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240103004738 2024-01-03 BIENNIAL STATEMENT 2024-01-03
231019003013 2023-10-19 BIENNIAL STATEMENT 2021-12-01
180215002021 2018-02-15 BIENNIAL STATEMENT 2017-12-01
080125002367 2008-01-25 BIENNIAL STATEMENT 2007-12-01
060120002608 2006-01-20 BIENNIAL STATEMENT 2005-12-01
031204002641 2003-12-04 BIENNIAL STATEMENT 2003-12-01
011213000692 2001-12-13 CERTIFICATE OF INCORPORATION 2001-12-13

Date of last update: 11 Nov 2024

Sources: New York Secretary of State