| Name: | TRINITY GROUP HEARTHSTONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 1994 (30 years ago) |
| Date of dissolution: | 02 Aug 2002 |
| Branch of: | TRINITY GROUP HEARTHSTONE, INC., Illinois (Company Number CORP_59786741) |
| Entity Number: | 1867615 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | ATTN CORP TAX DEPT, 277 PARK AVE, NEW YORK, NY, United States, 10172 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| N DANTE LAROCCA | Chief Executive Officer | 277 PARK AVE, NEW YORK, NY, United States, 10172 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-09 | 2000-12-07 | Address | 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 1996-11-19 | 1998-12-09 | Address | 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 1996-11-19 | 1998-12-09 | Address | 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office) |
| 1996-11-19 | 1999-09-29 | Address | ATTN CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-11-14 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-11-14 | 1996-11-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020802000490 | 2002-08-02 | CERTIFICATE OF TERMINATION | 2002-08-02 |
| 001207002196 | 2000-12-07 | BIENNIAL STATEMENT | 2000-11-01 |
| 990929000469 | 1999-09-29 | CERTIFICATE OF CHANGE | 1999-09-29 |
| 981209002668 | 1998-12-09 | BIENNIAL STATEMENT | 1998-11-01 |
| 961119002264 | 1996-11-19 | BIENNIAL STATEMENT | 1996-11-01 |
| 941114000266 | 1994-11-14 | APPLICATION OF AUTHORITY | 1994-11-14 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
