| Name: | TRIBECCA ASSETS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2014 (10 years ago) |
| Entity Number: | 4608584 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | British Virgin Islands |
| Address: | 437 MADISON AVENUE,, 35TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | VANTERPOOL PLAZA, 2ND FLOOR, TORTOLA, British Virgin Islands |
| Name | Role | Address |
|---|---|---|
| C/O WIGGIN AND DANA LLP | DOS Process Agent | 437 MADISON AVENUE,, 35TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| OFFICE IS VACANT | Chief Executive Officer | VANTERPOOL PLAZA, TORTOLA, British Virgin Islands |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-05 | 2020-07-10 | Address | VANTERPOOL PLAZA, TORTOLA, VGB (Type of address: Chief Executive Officer) |
| 2018-07-05 | 2020-07-10 | Address | 437 MADISON AVENUE,, 35TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2017-12-01 | 2018-07-05 | Address | 437 MADISON AVENUE, 35TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2017-01-11 | 2018-07-05 | Address | VANTERPOOL PLAZA, TORTOLA, VGB (Type of address: Chief Executive Officer) |
| 2017-01-11 | 2018-07-05 | Address | VANTERPOOL PLAZA, 2ND FLOOR, TORTOLA, VGB (Type of address: Principal Executive Office) |
| 2014-07-18 | 2017-12-01 | Address | 450 LEXINGTON AVENUE, 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200710060552 | 2020-07-10 | BIENNIAL STATEMENT | 2020-07-01 |
| 180705006733 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
| 171201000023 | 2017-12-01 | CERTIFICATE OF CHANGE (BY AGENT) | 2017-12-01 |
| 170111006400 | 2017-01-11 | BIENNIAL STATEMENT | 2016-07-01 |
| 140718000281 | 2014-07-18 | APPLICATION OF AUTHORITY | 2014-07-18 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
