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TROPICANA SERVICES, INC.

TROPICANA SERVICES, INC.

Branch

Company Details

Name:	TROPICANA SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Jan 2001 (24 years ago)
Date of dissolution:	17 Dec 2024
Branch of:	TROPICANA SERVICES, INC., Florida (Company Number P94000078087)
Entity Number:	2592755
ZIP code:	10005
County:	Queens
Place of Formation:	Florida
Principal Address:	433 W. Van Buren Street, Suite 3N, CHICAGO, IL, United States, 60607
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
TROPICANA SERVICES, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
GLEN WALTER	Chief Executive Officer	433 W. VAN BUREN STREET, SUITE 3N, CHICAGO, IL, United States, 60607

History

Start date	End date	Type	Value
2024-12-18	2024-12-18	Address	555 WEST MONROE, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2024-12-18	2024-12-18	Address	433 W. VAN BUREN STREET, SUITE 3N, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2021-01-20	2024-12-18	Address	555 WEST MONROE, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2021-01-20	2024-12-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-12-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-01-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-07	2021-01-20	Address	555 WEST MONROE, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2019-01-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-03	2019-01-07	Address	PEPSICO INTERNATIONAL - NORWAY, LILLEAKERVEIEN 4, OSLO, 0283, NOR (Type of address: Chief Executive Officer)
2015-01-02	2017-01-03	Address	QUAKER, 555 WEST MONROE, CHICAGO, IL, 60661, 3805, USA (Type of address: Chief Executive Officer)
2013-01-03	2015-01-02	Address	700 ANDERSON HILL RD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2009-02-17	2015-01-02	Address	555 WEST MONROE STREET, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2005-06-08	2009-02-17	Address	700 ANDERSON HILL RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2005-06-08	2013-01-03	Address	700 ANDERSON HILL RD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
2001-01-10	2019-01-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-01-10	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
241218000959	2024-12-17	CERTIFICATE OF TERMINATION	2024-12-17
230118000334	2023-01-18	BIENNIAL STATEMENT	2023-01-01
210120060226	2021-01-20	BIENNIAL STATEMENT	2021-01-01
SR-32607	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-32606	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190107061253	2019-01-07	BIENNIAL STATEMENT	2019-01-01
170103008142	2017-01-03	BIENNIAL STATEMENT	2017-01-01
150102007270	2015-01-02	BIENNIAL STATEMENT	2015-01-01
130103006295	2013-01-03	BIENNIAL STATEMENT	2013-01-01
090217002131	2009-02-17	BIENNIAL STATEMENT	2009-01-01
080724000248	2008-07-24	CERTIFICATE OF AMENDMENT	2008-07-24
070124002172	2007-01-24	BIENNIAL STATEMENT	2007-01-01
050608002165	2005-06-08	BIENNIAL STATEMENT	2005-01-01
010110000971	2001-01-10	APPLICATION OF AUTHORITY	2001-01-10

Date of last update: 20 Jan 2025

Sources: New York Secretary of State