| Name: | TRUVO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 1971 (53 years ago) |
| Date of dissolution: | 29 Jun 2010 |
| Entity Number: | 319151 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | CAROLYN J LEE ESQ., 825 EIGHTH AVE 37TH FLR, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ANDREW DAY | Chief Executive Officer | WORLDWIDE PLAZA, 825 EIGHTH AVE 37TH FLR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-21 | 2010-06-29 | Name | TRUVO USA INC. |
| 2006-01-27 | 2008-03-21 | Name | WORLD DIRECTORIES INC. |
| 1996-12-17 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-12-17 | 2006-08-03 | Address | 1330 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1996-12-17 | 2006-08-03 | Address | 1330 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-03-03 | 1996-12-17 | Address | 100 PLAZA DR, SECAUCUS, NJ, 07696, USA (Type of address: Principal Executive Office) |
| 1993-03-03 | 1996-12-17 | Address | 100 PLAZA DR, SECAUCUS, NJ, 07696, USA (Type of address: Chief Executive Officer) |
| 1990-03-06 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-03-06 | 1996-12-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1971-12-06 | 1990-03-06 | Address | ATT: SECT., 280 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100629000659 | 2010-06-29 | CERTIFICATE OF TERMINATION | 2010-06-29 |
| 100629000649 | 2010-06-29 | CERTIFICATE OF CORRECTION | 2010-06-29 |
| 080321000699 | 2008-03-21 | CERTIFICATE OF AMENDMENT | 2008-03-21 |
| 080215002527 | 2008-02-15 | BIENNIAL STATEMENT | 2007-12-01 |
| 060803002334 | 2006-08-03 | BIENNIAL STATEMENT | 2005-12-01 |
| 060127000080 | 2006-01-27 | CERTIFICATE OF AMENDMENT | 2006-01-27 |
| C334641-2 | 2003-08-01 | ASSUMED NAME LLC INITIAL FILING | 2003-08-01 |
| 991029000277 | 1999-10-29 | CERTIFICATE OF CHANGE | 1999-10-29 |
| 980205002077 | 1998-02-05 | BIENNIAL STATEMENT | 1997-12-01 |
| 961217002859 | 1996-12-17 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
