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TRIBEC LTD.

Company Details

Name: TRIBEC LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Nov 1997 (27 years ago)
Date of dissolution: 27 Jan 2010
Entity Number: 2202031
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 23-03 45TH ROAD / SUITE 203, LONG ISLAND CITY, NY, United States, 11101
Principal Address: 23-03 45 RD, SUITE 203, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 23-03 45TH ROAD / SUITE 203, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
ADAM OTTAVINO Chief Executive Officer 23-03 45 RD, SUITE 203, LONG ISLAND CITY, NY, United States, 11101

Filings

Filing Number Date Filed Type Effective Date
DP-1814279 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
000330002254 2000-03-30 BIENNIAL STATEMENT 1999-11-01
971124000626 1997-11-24 CERTIFICATE OF INCORPORATION 1997-11-24

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0403539 Employee Retirement Income Security Act (ERISA) 2004-08-17 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2004-08-17
Termination Date 2006-05-08
Date Issue Joined 2005-04-08
Section 1001
Status Terminated

Parties

Name CRANSTON
Role Plaintiff
Name TRIBEC LTD.
Role Defendant
0703929 Employee Retirement Income Security Act (ERISA) 2007-05-21 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 50000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2007-05-21
Termination Date 2007-10-11
Section 1001
Status Terminated

Parties

Name THE ANNUITY, WELFARE, AND APPR
Role Plaintiff
Name TRIBEC LTD.
Role Defendant
0302166 Employee Retirement Income Security Act (ERISA) 2003-03-27 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress after court trial
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2003-03-27
Termination Date 2004-03-22
Trial End Date 2004-03-16
Section 1001
Status Terminated

Parties

Name LANZAFAME
Role Plaintiff
Name TRIBEC LTD.
Role Defendant
0703351 Employee Retirement Income Security Act (ERISA) 2007-04-26 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2007-04-26
Termination Date 2009-04-01
Date Issue Joined 2008-01-24
Section 1001
Status Terminated

Parties

Name LANZAFAME
Role Plaintiff
Name TRIBEC LTD.
Role Defendant
0502376 Employee Retirement Income Security Act (ERISA) 2005-05-17 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Mandatory
Office 1
Filing Date 2005-05-17
Termination Date 2006-10-28
Date Issue Joined 2005-11-21
Section 1001
Status Terminated

Parties

Name CRANSTON
Role Plaintiff
Name TRIBEC LTD.
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State