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TRILECTRON INDUSTRIES, INC.

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Company Details

Name: TRILECTRON INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Apr 1970 (55 years ago)
Date of dissolution: 31 Dec 2001
Entity Number: 232640
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 11001 US HWY 41 N, PALMETTO, FL, United States, 34221
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
PHIL JOY Chief Executive Officer 11001 US HWY 41 N, PALMETTO, FL, United States, 34221

Links between entities

Type:
Headquarter of
Company Number:
P16829
State:
FLORIDA

History

Start date End date Type Value
2000-04-17 2000-10-30 Address 11001 US HWY 41 N, PALMELTTO, FL, 34221, USA (Type of address: Service of Process)
1996-09-09 2000-04-17 Address 4212 MARINA COURT, CORTEZ, FL, 34215, USA (Type of address: Chief Executive Officer)
1996-09-09 2000-04-17 Address (12297 US HWY 41N) PO BOX 2109, PALMETTO, FL, 34220, 2109, USA (Type of address: Principal Executive Office)
1996-09-09 2000-04-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1979-04-05 1996-09-09 Address GOODMAN, 919 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
011227000525 2001-12-27 CERTIFICATE OF MERGER 2001-12-31
001030000457 2000-10-30 CERTIFICATE OF CHANGE 2000-10-30
000417002656 2000-04-17 BIENNIAL STATEMENT 2000-04-01
980505002916 1998-05-05 BIENNIAL STATEMENT 1998-04-01
C247889-2 1997-05-23 ASSUMED NAME CORP INITIAL FILING 1997-05-23

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State