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TRINITY PLUS FUNDING COMPANY, LLC

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
VNXEREPICP0G0RWNIL71 2120521 US-NY GENERAL ACTIVE No data

Addresses

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, 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
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)

Filings

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