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TRECE CORP.
Company Details
| Name: |
TRECE CORP. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
27 Feb 2014 (11 years ago)
|
| Entity Number: |
4536031 |
| ZIP code: |
10003
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
54 EAST 13TH STREET, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
54 EAST 13TH STREET, NEW YORK, NY, United States, 10003
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
140227010242
|
2014-02-27
|
CERTIFICATE OF INCORPORATION
|
2014-02-27
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1800625
|
Fair Labor Standards Act
|
2018-01-24
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2018-01-24
|
| Termination Date |
2021-05-11
|
| Date Issue Joined |
2018-03-26
|
| Section |
0201
|
| Sub Section |
FL
|
| Status |
Terminated
|
Parties
| Name |
GUERRA
|
| Role |
Plaintiff
|
|
| Name |
TRECE CORP.
|
| Role |
Defendant
|
|
|
|
1801382
|
Fair Labor Standards Act
|
2018-02-15
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2018-02-15
|
| Termination Date |
2020-02-13
|
| Date Issue Joined |
2018-05-04
|
| Section |
0201
|
| Sub Section |
DO
|
| Status |
Terminated
|
Parties
| Name |
NAVARRO ZAVALA
|
| Role |
Plaintiff
|
|
| Name |
TRECE CORP.
|
| Role |
Defendant
|
|
|
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
