| Name: | TRI-CAPITAL (USA) CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Nov 2004 (20 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 3131571 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1215 SHAKESPEARE AVENUE, BRONX, NY, United States, 10452 |
| Principal Address: | 2 HELENE CIRCLE, HIGHLAND MILLS, NY, United States, 10930 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1215 SHAKESPEARE AVENUE, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| MAX SHIMBA | Chief Executive Officer | 1215 SHAKESPEARE AVE, BRONX, NY, United States, 10452 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1966673 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 081030002137 | 2008-10-30 | BIENNIAL STATEMENT | 2008-11-01 |
| 070119002054 | 2007-01-19 | BIENNIAL STATEMENT | 2006-11-01 |
| 041130000398 | 2004-11-30 | CERTIFICATE OF INCORPORATION | 2004-11-30 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
