| Name: | TRIBOROUGH ACQUISITION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1993 (32 years ago) |
| Date of dissolution: | 16 Dec 1998 |
| Entity Number: | 1713405 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1125 17TH ST, STE 2100, DENVER, CO, United States, 80202 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DONALD J AMARAL | Chief Executive Officer | 1125 17TH ST, STE 2100, DENVER, CO, United States, 80202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-17 | 2019-01-28 | Address | 105 CHAMBERS ST, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1994-04-28 | 1997-03-17 | Address | 1121 ALDERMAN DRIVE, ALPHARETTA, GA, 30202, USA (Type of address: Chief Executive Officer) |
| 1994-04-28 | 1997-03-17 | Address | 1121 ALDERMAN DRIVE, ALPHARETTA, GA, 30202, USA (Type of address: Principal Executive Office) |
| 1993-03-25 | 1997-03-17 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85774 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1411135 | 1998-12-16 | ANNULMENT OF AUTHORITY | 1998-12-16 |
| 970317002300 | 1997-03-17 | BIENNIAL STATEMENT | 1997-03-01 |
| 940428002225 | 1994-04-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930325000281 | 1993-03-25 | APPLICATION OF AUTHORITY | 1993-03-25 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
