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TRADITION (NORTH AMERICA) INC.

TRADITION (NORTH AMERICA) INC.

Company Details

Name:	TRADITION (NORTH AMERICA) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Jan 1978 (47 years ago)
Date of dissolution:	22 Jan 2016
Entity Number:	463797
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	255 GREENWICH ST, 4TH FL, NEW YORK, NY, United States, 10007

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
EMIL ASSENTATO	Chief Executive Officer	255 GREENWICH ST, 4TH FL, NEW YORK, NY, United States, 10007

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2006-12-12	2014-03-04	Address	75 PARK PL 4TH FL, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2006-12-12	2014-03-04	Address	75 PARK PL 4TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-06-28	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-06-28	1999-09-27	Address	1633 BROADWAY SYSTEM, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-12-16	1991-01-07	Name	TRADITION NORTH AMERICA INC.
1979-01-15	1985-12-16	Name	DOMTRAD INC.
1978-01-03	1994-06-28	Address	100 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1978-01-03	1979-01-15	Name	DST-SECURITIES LTD.
1978-01-03	1994-06-28	Address	100 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-7422	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-7423	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160122000459	2016-01-22	CERTIFICATE OF TERMINATION	2016-01-22
140304002466	2014-03-04	BIENNIAL STATEMENT	2014-01-01
20120426098	2012-04-26	ASSUMED NAME CORP INITIAL FILING	2012-04-26
120405002027	2012-04-05	BIENNIAL STATEMENT	2012-01-01
100416003528	2010-04-16	BIENNIAL STATEMENT	2010-01-01
080226002519	2008-02-26	BIENNIAL STATEMENT	2008-01-01
061212002213	2006-12-12	BIENNIAL STATEMENT	2006-01-01
990927001343	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
940628000233	1994-06-28	CERTIFICATE OF CHANGE	1994-06-28
910107000258	1991-01-07	CERTIFICATE OF AMENDMENT	1991-01-07
B300029-3	1985-12-16	CERTIFICATE OF AMENDMENT	1985-12-16
A544585-4	1979-01-15	CERTIFICATE OF AMENDMENT	1979-01-15
A454099-5	1978-01-03	APPLICATION OF AUTHORITY	1978-01-03

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1201797

Other Contract Actions

2012-03-12

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	216000
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2012-03-12
Termination Date	2012-04-17
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	BANUELOS
Role	Plaintiff

Name	TRADITION (NORTH AMERICA) INC.
Role	Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State