| Name: | TRENEN CAPITAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2013 (11 years ago) |
| Entity Number: | 4507054 |
| ZIP code: | 11516 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 680 CENTRAL AVENUE, SUITE 124, CEDARHURST, NY, United States, 11516 |
| Principal Address: | 680 Central Avenue, Suite 124, Cedarhurst, NY, United States, 11516 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 680 CENTRAL AVENUE, SUITE 124, CEDARHURST, NY, United States, 11516 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | Chief Executive Officer | 680 CENTRAL AVENUE, SUITE 124, CEDARHURST, NY, United States, 11516 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 680 CENTRAL AVENUE, SUITE 124, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-11-19 | 2023-12-01 | Address | 680 CENTRAL AVENUE, SUITE 124, CEDARHURST, NY, 11516, USA (Type of address: Service of Process) |
| 2015-04-08 | 2019-11-19 | Address | 40 WALL STREET, 28TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-12-31 | 2023-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-12-31 | 2015-04-08 | Address | 27 WILLIAM STREET, SUITE 301, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201035957 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220223001726 | 2022-02-23 | BIENNIAL STATEMENT | 2022-02-23 |
| 191119000113 | 2019-11-19 | CERTIFICATE OF CHANGE | 2019-11-19 |
| 150408000558 | 2015-04-08 | CERTIFICATE OF CHANGE | 2015-04-08 |
| 131231000544 | 2013-12-31 | CERTIFICATE OF INCORPORATION | 2013-12-31 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2210429 | Civil (Rico) | 2022-12-09 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | LATERAL RECOVERY LLC, |
| Role | Plaintiff |
| Name | TRENEN CAPITAL INC. |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
