| Name: | TRISTAN & AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 1992 (32 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1665023 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 20 DES SEIGNEURS, MONTREAL, QUEBEC, Canada, H3K-3K3 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| GILLES FORTIN | Chief Executive Officer | 20 DES SEIGNEURS, MONTREAL, QUEBEC, Canada, H3K-3K3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-13 | 2000-10-13 | Address | 20 RUE DES SEIGNEVRS, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 1996-09-13 | 2000-10-13 | Address | 20 RUE DES SEIGNEVRS, MONTREAL, QUEBEC, CAN (Type of address: Principal Executive Office) |
| 1993-11-16 | 1996-09-13 | Address | 642 DE COURCELLE, SUITE 204, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 1993-11-16 | 1996-09-13 | Address | 642 DE COURCELLE, SUITE 204, MONTREAL QUEBEC, CAN (Type of address: Principal Executive Office) |
| 1992-09-11 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-09-11 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1736094 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 020827002719 | 2002-08-27 | BIENNIAL STATEMENT | 2002-09-01 |
| 001013002564 | 2000-10-13 | BIENNIAL STATEMENT | 2000-09-01 |
| 990927000169 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 981008002502 | 1998-10-08 | BIENNIAL STATEMENT | 1998-09-01 |
| 960913002334 | 1996-09-13 | BIENNIAL STATEMENT | 1996-09-01 |
| 931116002262 | 1993-11-16 | BIENNIAL STATEMENT | 1993-09-01 |
| 920911000004 | 1992-09-11 | APPLICATION OF AUTHORITY | 1992-09-11 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
