TRES AMICI INC.

Company Details

Name:	TRES AMICI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Apr 1985 (40 years ago) (Companies founded in April 1985)
Date of dissolution:	25 Jan 2012
Entity Number:	989454
ZIP code:	11417 (Companies in Queens, 11417)
County:	Queens
Place of Formation:	New York
Address:	106-09 ROCKAWAY BLVD., OZONE PARK, NY, United States, 11417

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ANTHONY MODICA	DOS Process Agent	106-09 ROCKAWAY BLVD., OZONE PARK, NY, United States, 11417

Chief Executive Officer

Name	Role	Address
ANTHONY MODICA	Chief Executive Officer	106-09 ROCKAWAY BLVD., OZONE PARK, NY, United States, 11417

History

Start date	End date	Type	Value
1985-04-15	1995-06-14	Address	106-09 ROCKAWAY BLVD., OZONE PARK, NY, 11417, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2100910	2012-01-25	DISSOLUTION BY PROCLAMATION	2012-01-25
110607002943	2011-06-07	BIENNIAL STATEMENT	2011-04-01
070507002591	2007-05-07	BIENNIAL STATEMENT	2007-04-01
990602002296	1999-06-02	BIENNIAL STATEMENT	1999-04-01
970509002252	1997-05-09	BIENNIAL STATEMENT	1997-04-01
950614002237	1995-06-14	BIENNIAL STATEMENT	1993-04-01
B215205-4	1985-04-15	CERTIFICATE OF INCORPORATION	1985-04-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2014-01-13	No data	10609 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1547961	PL VIO	INVOICED	2013-12-30	3800	PL - Padlock Violation

Date of last update: 15 Nov 2024

Sources: New York Secretary of State