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10005
TRIBECA OVEN, INC.

TRIBECA OVEN, INC.

Company Details

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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MARL ESSENFELD	Chief Executive Officer	447 GOTHAM PKWY, CARLSTADT, NJ, United States, 07072

History

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)
1998-05-13	2008-06-18	Address	55 ROEBLING ST., BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
1998-05-13	2008-06-18	Address	55 ROEBLING ST., BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
1994-03-11	1998-05-13	Address	195 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1994-03-11	1998-05-13	Address	195 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1994-03-11	1998-05-13	Address	21-26 CROTON LANE ROAD, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)
1993-05-21	1994-03-11	Address	21-26 CROTON LAKE ROAD, KATONAH, NY, 10536, USA (Type of address: Principal Executive Office)
1993-05-21	1994-03-11	Address	ATT: S. FRIEDMAN, 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-21	1994-03-11	Address	195 HUDSON STREET, NEW YORK, NY, 10013, 1804, USA (Type of address: Chief Executive Officer)
1989-05-16	1993-05-21	Address	1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-05-25	1989-05-16	Address	850 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1988-05-25	2010-05-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

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
020524002350	2002-05-24	BIENNIAL STATEMENT	2002-05-01
000503002572	2000-05-03	BIENNIAL STATEMENT	2000-05-01
980513002532	1998-05-13	BIENNIAL STATEMENT	1998-05-01
960509002449	1996-05-09	BIENNIAL STATEMENT	1996-05-01
940311002203	1994-03-11	BIENNIAL STATEMENT	1993-05-01
940105000372	1994-01-05	CERTIFICATE OF AMENDMENT	1994-01-05
930521002730	1993-05-21	BIENNIAL STATEMENT	1992-05-01
C011263-3	1989-05-16	CERTIFICATE OF AMENDMENT	1989-05-16
B643999-5	1988-05-25	CERTIFICATE OF INCORPORATION	1988-05-25

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0904882

Employee Retirement Income Security Act (ERISA)

2009-11-10

transfer to another district

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2009-11-10
Termination Date	2011-03-09
Date Issue Joined	2010-01-06
Section	1132
Status	Terminated

Parties

Name	BAKERY & CONFECTIONERY ,
Role	Plaintiff

Name	TRIBECA OVEN, INC.
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State