| Name: | TRICANA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1988 (37 years ago) |
| Branch of: | TRICANA, INC., Florida (Company Number 537078) |
| Entity Number: | 1239692 |
| ZIP code: | 11542 |
| County: | Nassau |
| Place of Formation: | Florida |
| Address: | 10 cedar swamp rd, suite 8, glen cove, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| GARRY TORNBERG | Chief Executive Officer | 10 CEDAR SWAMP RD, SUITE 8, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 cedar swamp rd, suite 8, glen cove, NY, United States, 11542 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0011-21-114929 | Alcohol sale | 2024-08-05 | 2024-08-05 | 2027-06-30 | 10 CEDAR SWAMP RD, GLEN COVE, NY, 11542 | Importer |
| 0007-22-131572 | Alcohol sale | 2022-09-30 | 2022-09-30 | 2025-09-30 | 10 CEDAR SWAMP RD, GLEN COVE, New York, 11542 | Wholesale Wine |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-14 | 2023-04-14 | Address | 10 CEDAR SWAMP RD, SUITE 8, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2023-04-14 | Address | 5 HANFORD ST, MELVILLE, NY, 11747, 1353, USA (Type of address: Chief Executive Officer) |
| 2002-06-27 | 2023-04-14 | Address | 5 HANFORD ST, MELVILLE, NY, 11747, 1353, USA (Type of address: Chief Executive Officer) |
| 1994-04-05 | 2023-04-14 | Address | 1120 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1993-06-21 | 2002-06-27 | Address | 1120 OLD COUNTRY ROAD, SUITE 207, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1988-03-01 | 1994-04-05 | Address | 1120 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230414005870 | 2023-04-14 | BIENNIAL STATEMENT | 2022-03-01 |
| 020627002442 | 2002-06-27 | BIENNIAL STATEMENT | 2002-03-01 |
| 000411002442 | 2000-04-11 | BIENNIAL STATEMENT | 2000-03-01 |
| 980323002036 | 1998-03-23 | BIENNIAL STATEMENT | 1998-03-01 |
| 940405002194 | 1994-04-05 | BIENNIAL STATEMENT | 1994-03-01 |
| 930621002652 | 1993-06-21 | BIENNIAL STATEMENT | 1993-03-01 |
| B608851-5 | 1988-03-01 | APPLICATION OF AUTHORITY | 1988-03-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315332171 | 0214700 | 2011-03-28 | 1120 OLD COUNTRY RD, PLAINVIEW, NY, 11803 | |||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9772628403 | 2021-02-17 | 0235 | PPS | 10 CEDAR SWAMP RD. STE#8 AND #9, GLEN COVE, NY, 11542 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7189157706 | 2020-05-01 | 0235 | PPP | 10 CEDAR SWAMP RD., STE#8 AND #9, GLEN COVE, NY, 11542 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State
