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TRIGEN M/I CORPORATION

TRIGEN M/I CORPORATION

Company Details

Name:	TRIGEN M/I CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Nov 1993 (32 years ago)
Date of dissolution:	26 Dec 2007
Entity Number:	1773166
ZIP code:	77056
County:	Westchester
Place of Formation:	Delaware
Address:	1990 POST OAK BLVD STE 1900, HOUSTON, TX, United States, 77056
Principal Address:	1990 POST OAK BLVD, STE 1900, HOUSTON, TX, United States, 77056

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1990 POST OAK BLVD STE 1900, HOUSTON, TX, United States, 77056

Chief Executive Officer

Name	Role	Address
PAUL J CAVICCHI	Chief Executive Officer	1990 POST OAK BLVD, STE 1900, HOUSTON, TX, United States, 77056

History

Start date	End date	Type	Value
2003-12-12	2005-12-19	Address	1990 POST OAK BLVD, SUITE 1900, HOUSTON, TX, 77056, 4499, USA (Type of address: Principal Executive Office)
2003-12-12	2005-12-19	Address	1990 POST OAK BLVD, SUITE 1900, HOUSTON, TX, 77056, 4499, USA (Type of address: Chief Executive Officer)
2003-02-13	2007-12-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-02-13	2007-12-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-11-09	2003-12-12	Address	ONE WATER STREET, WHITE PLAINS, NY, 10601, 1009, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
071226000064	2007-12-26	SURRENDER OF AUTHORITY	2007-12-26
051219002223	2005-12-19	BIENNIAL STATEMENT	2005-11-01
031212002399	2003-12-12	BIENNIAL STATEMENT	2003-11-01
030213000402	2003-02-13	CERTIFICATE OF CHANGE	2003-02-13
011109002245	2001-11-09	BIENNIAL STATEMENT	2001-11-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State