Name: | TRIMBLE CONSULTING GROUP INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 09 Jan 2007 (18 years ago) (Companies founded in January 2007) |
Date of dissolution: | 16 Feb 2023 |
Entity Number: | 3459603 |
ZIP code: | 10005 (Companies in New York, 10005) |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 4551 GLENCOE AVE, SUITE 340, MARINA DEL RAY, CA, United States, 90292 |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
TRIMBLE CONSULTING GROUP INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JAMES A. KIRKLAND | Chief Executive Officer | 4551 GLENCOE AVE., SUITE 340,, MARINA DEL RAY, CA, United States, 90292 |
Start date | End date | Type | Value |
---|---|---|---|
2023-02-17 | 2023-02-17 | Address | 935 STEWART DRIVE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer) |
2023-02-17 | 2023-02-17 | Address | 4551 GLENCOE AVE., SUITE 340,, MARINA DEL RAY, CA, 90292, USA (Type of address: Chief Executive Officer) |
2021-01-26 | 2023-02-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2021-01-26 | 2023-02-17 | Address | 935 STEWART DRIVE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer) |
2019-01-28 | 2023-02-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-01-28 | 2021-01-26 | Address | 935 STEWART DRIVE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer) |
2019-01-28 | 2021-01-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2017-11-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2017-11-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2012-12-24 | 2019-01-28 | Address | 12541-A BEATRICE ST, LOS ANGELES, CA, 90066, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230217000086 | 2023-02-16 | CERTIFICATE OF TERMINATION | 2023-02-16 |
230118000156 | 2023-01-18 | BIENNIAL STATEMENT | 2023-01-01 |
210126060112 | 2021-01-26 | BIENNIAL STATEMENT | 2021-01-01 |
SR-45802 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
190128002003 | 2019-01-28 | BIENNIAL STATEMENT | 2019-01-01 |
SR-45803 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
181219000889 | 2018-12-19 | CERTIFICATE OF AMENDMENT | 2018-12-19 |
171117000044 | 2017-11-17 | CERTIFICATE OF CHANGE | 2017-11-17 |
121224002252 | 2012-12-24 | BIENNIAL STATEMENT | 2011-01-01 |
070109000461 | 2007-01-09 | APPLICATION OF AUTHORITY | 2007-01-09 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State