| Name: | TRE USA CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2011 (13 years ago) |
| Entity Number: | 4169802 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 BROADWAY, SUITE 368, NEW YORK, NY, United States, 10004 |
| Principal Address: | 11 BORADWAY, STE 368, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RITA CAPASA | Chief Executive Officer | 11 BROADWAY, STE 368, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C/O CINOTTI LLP | DOS Process Agent | 11 BROADWAY, SUITE 368, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2023-11-21 | Address | 11 BROADWAY, STE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2023-11-21 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2013-12-24 | 2023-11-21 | Address | 11 BROADWAY, STE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2013-12-24 | 2019-11-04 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2011-11-28 | 2023-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-11-28 | 2013-12-24 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121001473 | 2023-11-21 | BIENNIAL STATEMENT | 2023-11-01 |
| 211110001143 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 191104063033 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 131224006026 | 2013-12-24 | BIENNIAL STATEMENT | 2013-11-01 |
| 111128000315 | 2011-11-28 | CERTIFICATE OF INCORPORATION | 2011-11-28 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
