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J.W. TRECI INC.

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Company Details

Name: J.W. TRECI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 May 1993 (32 years ago)
Date of dissolution: 11 Sep 2012
Entity Number: 1726824
ZIP code: 10018
County: Kings
Place of Formation: New York
Address: 1400 BROADWAY, RM. 818, NEW YORK, NY, United States, 10018
Principal Address: SHI MING TSUI, 1400 BROADWAY, STE RM 818, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHI MING TSUI Chief Executive Officer 1400 BROADWAY, RM 818, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1400 BROADWAY, RM. 818, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1995-10-19 2001-07-16 Address 1400 BROADWAY, RM 701, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1995-10-19 2001-07-16 Address SHI MING TSUI, 1400 BROADWAY RM 701, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-07-28 2007-06-27 Address 1400 BROADWAY, RM. 506, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1993-05-14 1993-07-28 Address 8725 18TH AVENUE, SECOND FLOOR, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120911001000 2012-09-11 CERTIFICATE OF DISSOLUTION 2012-09-11
070627002177 2007-06-27 BIENNIAL STATEMENT 2007-05-01
050818002933 2005-08-18 BIENNIAL STATEMENT 2005-05-01
031224000352 2003-12-24 ANNULMENT OF DISSOLUTION 2003-12-24
DP-1630569 2002-12-24 DISSOLUTION BY PROCLAMATION 2002-12-24

Court Cases

Court Case Summary

Filing Date:
1996-02-07
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
GAFFAR,
Party Role:
Plaintiff
Party Name:
J.W. TRECI INC.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State