| Name: | TRANS FIDUCIAIRE US INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 2004 (20 years ago) |
| Date of dissolution: | 15 May 2007 |
| Entity Number: | 3110189 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 167 EAST 61ST STREET #24 C, NEW YORK, NY, United States, 10021 |
| Principal Address: | 167 EAST 61ST ST, #24C, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 167 EAST 61ST STREET #24 C, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| BARBARA CAVUOTO | Agent | 110 EAST 59TH STREET #3200, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| BARBARA CAVUOTO | Chief Executive Officer | 167 EAST 61ST ST, #24C, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-05 | 2005-08-16 | Address | 110 E. 59TH STREET #3200, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2004-10-05 | 2005-12-22 | Address | 110 E. 59TH STREET #3200, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070515000214 | 2007-05-15 | CERTIFICATE OF DISSOLUTION | 2007-05-15 |
| 061016002780 | 2006-10-16 | BIENNIAL STATEMENT | 2006-10-01 |
| 051222000931 | 2005-12-22 | CERTIFICATE OF CHANGE | 2005-12-22 |
| 050816000440 | 2005-08-16 | CERTIFICATE OF CHANGE | 2005-08-16 |
| 041005000445 | 2004-10-05 | CERTIFICATE OF INCORPORATION | 2004-10-05 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
