| Name: | TRINITY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1993 (31 years ago) |
| Entity Number: | 1767231 |
| ZIP code: | 10021 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O TANTON & CO., 655 MADISON AVE, 23RD FLOOR, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGORY O'CONNOR | Chief Executive Officer | C/O TANTON & CO., 655 MADISON AVE, 23RD FLOOR, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O TANTON & CO., 655 MADISON AVE, 23RD FLOOR, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-11-08 | 1999-11-12 | Address | 9 GALLATIN DR, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1995-11-08 | 1999-11-12 | Address | 9 GALLATIN DR, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office) |
| 1993-10-26 | 1999-11-12 | Address | 9 GALLATIN DRIVE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991112002095 | 1999-11-12 | BIENNIAL STATEMENT | 1999-10-01 |
| 971015002474 | 1997-10-15 | BIENNIAL STATEMENT | 1997-10-01 |
| 951108002023 | 1995-11-08 | BIENNIAL STATEMENT | 1995-10-01 |
| 931026000386 | 1993-10-26 | CERTIFICATE OF INCORPORATION | 1993-10-26 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1201609 | Overpayments & Enforcement of Judgments | 2012-03-22 | default | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | CADLES OF GRASSY MEADOWS II, L |
| Role | Plaintiff |
| Name | TRINITY HOLDINGS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-03-06 |
| Termination Date | 2012-03-21 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | CADLES OF GRASSY MEADOWS II, L |
| Role | Plaintiff |
| Name | TRINITY HOLDINGS, INC. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
