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TRIMBLE CONSULTING GROUP INC.

Company Details

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

DOS Process Agent

Name Role Address
TRIMBLE CONSULTING GROUP INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES A. KIRKLAND Chief Executive Officer 4551 GLENCOE AVE., SUITE 340,, MARINA DEL RAY, CA, United States, 90292

History

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)

Filings

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