| Name: | TRADITION AMERICA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2013 (11 years ago) |
| Entity Number: | 4471504 |
| ZIP code: | 06902 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 9 WEST BROAD STREET, 9TH FLOOR, Stamford, CT, United States, 06902 |
| Principal Address: | 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 9 WEST BROAD STREET, 9TH FLOOR, Stamford, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LEIBOWITZ | Chief Executive Officer | 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-10-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-10-03 | 2023-10-02 | Address | 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2017-10-05 | 2019-10-03 | Address | 255 GREENWICH STREET, 4TH FLR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2017-10-05 | 2019-10-03 | Address | 255 GREENWICH STREET, 4TH FLR, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2013-10-10 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002005601 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004001272 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| SR-115698 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191003060829 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 171005006269 | 2017-10-05 | BIENNIAL STATEMENT | 2017-10-01 |
| 131010000749 | 2013-10-10 | APPLICATION OF AUTHORITY | 2013-10-10 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
