Name: | TRINITY PLUS FUNDING COMPANY, LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 07 Mar 1997 (28 years ago) |
Entity Number: | 2120521 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | New York |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
VNXEREPICP0G0RWNIL71 | 2120521 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
Legal | C/O C T Corporation System, 111 8th Avenue, New York, US-NY, US, 10011 |
Headquarters | C/O C T 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 | 2018-03-22 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 2120521 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2019-03-21 | 2023-03-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2023-03-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2018-05-01 | 2019-03-21 | Address | ATTN: SENIOR VICE PRESIDENT &, TREASURER, 901 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Service of Process) |
2016-11-16 | 2018-05-01 | Address | ATTN: SENIOR VICE PRESIDENT &, TREASURER, 201 HIGH RIDGE ROAD, STAMFORD, CT, 06927, USA (Type of address: Service of Process) |
2016-11-16 | 2016-11-16 | Address | 201 HIGH RIDGE ROAD, STAMFORD, CT, 06927, USA (Type of address: Service of Process) |
2008-09-11 | 2016-11-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2006-10-05 | 2008-09-11 | Address | 666 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
2004-03-26 | 2006-10-05 | 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 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230321000262 | 2023-03-21 | BIENNIAL STATEMENT | 2023-03-01 |
210317060025 | 2021-03-17 | BIENNIAL STATEMENT | 2021-03-01 |
190321060099 | 2019-03-21 | BIENNIAL STATEMENT | 2019-03-01 |
SR-25172 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
180501006612 | 2018-05-01 | BIENNIAL STATEMENT | 2017-03-01 |
161116000537 | 2016-11-16 | CERTIFICATE OF MERGER | 2016-11-16 |
161116000557 | 2016-11-16 | CERTIFICATE OF MERGER | 2016-11-16 |
161115000135 | 2016-11-15 | CERTIFICATE OF AMENDMENT | 2016-11-15 |
150701000657 | 2015-07-01 | CERTIFICATE OF AMENDMENT | 2015-07-01 |
150304006656 | 2015-03-04 | BIENNIAL STATEMENT | 2015-03-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State