| Name: | TRIBECA OVEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 1988 (37 years ago) |
| Date of dissolution: | 29 Mar 2018 |
| Entity Number: | 1264470 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2201 BROADWAY, SAN ANTONIO, TX, United States, 78215 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARL ESSENFELD | Chief Executive Officer | 447 GOTHAM PKWY, CARLSTADT, NJ, United States, 07072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-05-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-05-19 | 2015-05-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-05-19 | 2015-05-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-03-18 | 2017-05-25 | Address | 447 GOTHAM PKWY, CARLSTADT, NJ, 07072, USA (Type of address: Principal Executive Office) |
| 2014-03-18 | 2014-05-19 | Address | 447 GOTHAM PKWY, CARLSTADT, NJ, 07072, USA (Type of address: Service of Process) |
| 2008-06-18 | 2014-03-18 | Address | 447 GOTHAM PKWY, CORTLANDT, NJ, 07072, USA (Type of address: Service of Process) |
| 2008-06-18 | 2014-03-18 | Address | 447 GOTHAM PKWY, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer) |
| 2008-06-18 | 2014-03-18 | Address | 447 GOTHAM PKWY, CORTLSTADT, NJ, 07072, USA (Type of address: Principal Executive Office) |
| 1998-05-13 | 2008-06-18 | Address | 55 ROEBLING ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16961 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16962 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180329000521 | 2018-03-29 | CERTIFICATE OF MERGER | 2018-03-29 |
| 170525006082 | 2017-05-25 | BIENNIAL STATEMENT | 2016-05-01 |
| 150514000227 | 2015-05-14 | CERTIFICATE OF CHANGE | 2015-05-14 |
| 140519000514 | 2014-05-19 | CERTIFICATE OF AMENDMENT | 2014-05-19 |
| 140318002453 | 2014-03-18 | BIENNIAL STATEMENT | 2012-05-01 |
| 100518000693 | 2010-05-18 | CERTIFICATE OF AMENDMENT | 2010-05-18 |
| 080618002311 | 2008-06-18 | BIENNIAL STATEMENT | 2008-05-01 |
| 040518002737 | 2004-05-18 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
