| Name: | TRIBECA HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2004 (21 years ago) (Companies founded in March 2004) |
| Entity Number: | 3022998 |
| ZIP code: | 10302 (Companies in New York, 10302) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 963 POST AVENUE, 2ND FLOOR, STATEN ISLAND, NY, United States, 10302 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY TOMEI C/O TRIBECA HOLDINGS INC. | DOS Process Agent | 963 POST AVENUE, 2ND FLOOR, STATEN ISLAND, NY, United States, 10302 |
| Name | Role | Address |
|---|---|---|
| TOMEI & TOMEI PLLC - JEFFREY E. TOMEI C/O JOSEPH NUZZOLO | Chief Executive Officer | 963 POST AVENUE, 2ND FLOOR, STATEN ISLAND, NY, United States, 10302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-30 | 2023-03-30 | Address | 963 POST AVENUE, TOP FLOOR, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer) |
| 2023-03-30 | 2023-03-30 | Address | 963 POST AVENUE, 2ND FLOOR, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2023-03-30 | Address | 963 POST AVENUE, TOP FLOOR, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2023-03-30 | Address | 963 POST AVENUE, TOP FLOOR, STE 401, STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process) |
| 2018-03-02 | 2020-03-03 | Address | 90 ATLANTIC AVENUE, STATEN ISLAND, NY, 10304, USA (Type of address: Principal Executive Office) |
| 2018-03-02 | 2020-03-03 | Address | 90 ATLANTIC AVENUE, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 2018-03-02 | 2020-03-03 | Address | 90 ATLANTIC AVENUE, STE 401, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| 2018-02-02 | 2018-03-02 | Address | 90 ATLANTIC AVENUE, STATEN ISLAND, NY, 10304, USA (Type of address: Principal Executive Office) |
| 2018-02-02 | 2018-03-02 | Address | 90 ATLANTIC AVENUE, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 2017-05-18 | 2018-02-02 | Address | 2007 WEST CARSON STREET, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230330001537 | 2023-03-30 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303061227 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302007219 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 180202002005 | 2018-02-02 | AMENDMENT TO BIENNIAL STATEMENT | 2016-03-01 |
| 170518006287 | 2017-05-18 | BIENNIAL STATEMENT | 2016-03-01 |
| 120425002337 | 2012-04-25 | BIENNIAL STATEMENT | 2012-03-01 |
| 080319002283 | 2008-03-19 | BIENNIAL STATEMENT | 2008-03-01 |
| 060331002877 | 2006-03-31 | BIENNIAL STATEMENT | 2006-03-01 |
| 040308000295 | 2004-03-08 | CERTIFICATE OF INCORPORATION | 2004-03-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
