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TRADEINVEST FINANCIAL SERVICES (NY) INC.

TRADEINVEST FINANCIAL SERVICES (NY) INC.

Company Details

Name:	TRADEINVEST FINANCIAL SERVICES (NY) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Dec 2005 (19 years ago)
Date of dissolution:	23 Dec 2024
Entity Number:	3296171
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	225 Bourne Blvd., Savannah, GA, United States, 31408
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
PASCALE S. ALLEN	Chief Executive Officer	225 BOURNE BLVD., SAVANNAH, GA, United States, 31408

History

Start date	End date	Type	Value
2024-12-24	2024-12-24	Address	375 PARK AVENUE, SUITE 3302, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
2024-12-24	2024-12-24	Address	225 BOURNE BLVD., SAVANNAH, GA, 31408, USA (Type of address: Chief Executive Officer)
2023-12-21	2024-12-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-21	2023-12-21	Address	375 PARK AVENUE, SUITE 3302, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
2023-12-21	2023-12-21	Address	225 BOURNE BLVD., SAVANNAH, GA, 31408, USA (Type of address: Chief Executive Officer)
2023-12-21	2024-12-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-21	2024-12-24	Address	225 BOURNE BLVD., SAVANNAH, GA, 31408, USA (Type of address: Chief Executive Officer)
2023-06-13	2023-12-21	Address	225 BOURNE BLVD., SAVANNAH, GA, 31408, USA (Type of address: Chief Executive Officer)
2023-06-13	2023-06-13	Address	375 PARK AVENUE, SUITE 3302, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
2023-06-13	2023-12-21	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-13	2023-12-21	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-02-17	2023-06-13	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-02-17	2023-06-13	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-02-17	2023-06-13	Address	375 PARK AVENUE, SUITE 3302, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
2008-02-01	2022-02-17	Address	375 PARK AVENUE, SUITE 3302, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
2005-12-22	2022-02-17	Address	375 PARK AVENUE, SUITE 3302, NEW YORK, NY, 10152, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241224002194	2024-12-23	CERTIFICATE OF TERMINATION	2024-12-23
231221000246	2023-12-21	BIENNIAL STATEMENT	2023-12-21
230613001885	2023-06-13	BIENNIAL STATEMENT	2021-12-01
220217000430	2022-02-16	CERTIFICATE OF CHANGE BY ENTITY	2022-02-16
080201003177	2008-02-01	BIENNIAL STATEMENT	2007-12-01
051222000405	2005-12-22	APPLICATION OF AUTHORITY	2005-12-22

Date of last update: 04 Feb 2025

Sources: New York Secretary of State