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TRIBECA PARTNERS, INC.

Company Details

Name: TRIBECA PARTNERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 1993 (31 years ago)
Entity Number: 1747926
ZIP code: 12207
County: Westchester
Place of Formation: Delaware
Principal Address: C/O MACK REAL ESTATE GROUP, 60 COLUMBUS CIRCLE 20TH FLOOR, NEW YORK, NY, United States, 10023
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
WILLIAM MACK Chief Executive Officer 411 WEST PUTNAM AVENUE, SUITE 450, GREENWICH, CT, United States, 06830

History

Start date End date Type Value
2023-08-04 2023-08-04 Address 411 WEST PUTNAM AVENUE, SUITE 450, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2023-08-04 2023-08-04 Address C/O MACK REAL ESTATE GROUP, 60 COLUMBUS CIRCLE 20TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2019-08-01 2023-08-04 Address C/O MACK REAL ESTATE GROUP, 60 COLUMBUS CIRCLE 20TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2015-08-17 2019-08-01 Address 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2015-08-17 2019-08-01 Address 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2014-05-16 2023-08-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-08-14 2015-08-17 Address C/O AREA PROPERTY PARTNERS, 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2009-08-14 2015-08-17 Address ATTN: THOMAS JORDAN, 2 MANHATTANVILLE RD STE 203, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2009-08-14 2014-05-16 Address ATTN: THOMAS JORDAN, 2 MANHATTANVILLE RD STE 203, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2005-10-25 2009-08-14 Address 2 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230804002870 2023-08-04 BIENNIAL STATEMENT 2023-08-01
210802000579 2021-08-02 BIENNIAL STATEMENT 2021-08-02
190801060846 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170801006641 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150817006010 2015-08-17 BIENNIAL STATEMENT 2015-08-01
140516006064 2014-05-16 BIENNIAL STATEMENT 2013-08-01
110912002474 2011-09-12 BIENNIAL STATEMENT 2011-08-01
090814002176 2009-08-14 BIENNIAL STATEMENT 2009-08-01
070820002881 2007-08-20 BIENNIAL STATEMENT 2007-08-01
051025002148 2005-10-25 BIENNIAL STATEMENT 2005-08-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State