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TRI-EQUITY CAPITAL LLC

Company Details

Name: TRI-EQUITY CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Apr 2006 (19 years ago)
Entity Number: 3348678
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 78-11 73RD PLACE, GLENDALE, NY, United States, 11385

Agent

Name Role Address
VICTOR J. CASTILLO JR. Agent 78-11 73RD PLACE, GLENDALE, NY, 11385

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 78-11 73RD PLACE, GLENDALE, NY, United States, 11385

History

Start date End date Type Value
2007-07-26 2008-02-05 Address 1711 KINGS HIGHWAY, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)
2006-04-28 2007-05-08 Name E&C DIRECT LLC
2006-04-13 2006-04-28 Name ENC DIRECT LLC
2006-04-13 2007-07-26 Address 1775 EAST 18TH STREET, SUITE 5A, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080424002616 2008-04-24 BIENNIAL STATEMENT 2008-04-01
080205000616 2008-02-05 CERTIFICATE OF CHANGE 2008-02-05
070726000964 2007-07-26 CERTIFICATE OF CHANGE 2007-07-26
070508000067 2007-05-08 CERTIFICATE OF AMENDMENT 2007-05-08
060908000640 2006-09-08 CERTIFICATE OF PUBLICATION 2006-09-08
060428000171 2006-04-28 CERTIFICATE OF AMENDMENT 2006-04-28
060421000313 2006-04-21 CERTIFICATE OF CHANGE 2006-04-21
060413000976 2006-04-13 ARTICLES OF ORGANIZATION 2006-04-13

Date of last update: 31 Dec 2024

Sources: New York Secretary of State