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TRINITY FUNDING COMPANY, LLC

Company Details

Name: TRINITY FUNDING COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 10 Mar 1995 (30 years ago)
Date of dissolution: 16 Nov 2016
Entity Number: 1902197
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
7DBDO7Y551W32YY7BN25 1902197 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O CT Corporation System, 111 8th Avenue, New York, US-NY, US, 10011
Headquarters C/O CT Corporation System, 111 8th Avenue, New York, US-NY, US, 10011

Registration details

Registration Date 2012-09-26
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-03-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1902197

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2015-03-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-03-11 2019-01-28 Address C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-03-04 2015-03-18 Address C/O CT CORPORATION SYSTEM, 201 HIGH RIDGE ROAD, STAMFORD, CT, 06905, USA (Type of address: Service of Process)
2009-02-25 2015-03-04 Address C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-09-04 2015-03-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-10-04 2009-02-25 Address 666 THIRD AVENUE 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-03-26 2006-10-04 Address 335 MADISON AVE, MEZZ 4, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-12-20 2004-03-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-20 2008-08-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1995-03-10 1999-12-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-22640 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22641 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161116000557 2016-11-16 CERTIFICATE OF MERGER 2016-11-16
161115000132 2016-11-15 CERTIFICATE OF AMENDMENT 2016-11-15
150701000668 2015-07-01 CERTIFICATE OF AMENDMENT 2015-07-01
150318000151 2015-03-18 CERTIFICATE OF CHANGE 2015-03-18
150311000140 2015-03-11 CERTIFICATE OF CHANGE 2015-03-11
150304006642 2015-03-04 BIENNIAL STATEMENT 2015-03-01
130327006175 2013-03-27 BIENNIAL STATEMENT 2013-03-01
111207000202 2011-12-07 CERTIFICATE OF AMENDMENT 2011-12-07

Date of last update: 21 Jan 2025

Sources: New York Secretary of State