| Name: | TRIPP NYC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 1984 (40 years ago) |
| Entity Number: | 948071 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5200 WEST SIDE AVENUE, NORTH BERGEN, NJ, United States, 07047 |
| Address: | c/o Leech Tishman Attn. Leonard B. Nathanson, Esq., 875 Third Avenue, 9th Floor, New York, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAY M. GOODMAN | Chief Executive Officer | 5200 WEST SIDE AVENUE, NORTH BERGEN, NJ, United States, 07047 |
| Name | Role | Address |
|---|---|---|
| TRIPP NYC, INC. | DOS Process Agent | c/o Leech Tishman Attn. Leonard B. Nathanson, Esq., 875 Third Avenue, 9th Floor, New York, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-11 | 2024-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-18 | 2024-01-18 | Address | 5200 WEST SIDE AVENUE, NORTH BERGEN, NJ, 07047, USA (Type of address: Chief Executive Officer) |
| 2024-01-18 | 2024-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-03 | 2024-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-29 | 2023-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-09 | 2024-01-18 | Address | 175 BROADHOLLOW ROAD, SUITE 250, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2019-05-07 | 2021-02-09 | Address | 175 BROADHOLLOW ROAD, SUITE 250, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2011-07-13 | 2024-01-18 | Address | 5200 WEST SIDE AVENUE, NORTH BERGEN, NJ, 07047, USA (Type of address: Chief Executive Officer) |
| 2011-07-13 | 2019-05-07 | Address | 5200 WEST SIDE AVENUE, NORTH BERGEN, NJ, 07047, USA (Type of address: Service of Process) |
| 1999-05-21 | 2011-07-13 | Address | ATTENTION:LEONARD B. NATHONSON, 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240118003739 | 2024-01-18 | BIENNIAL STATEMENT | 2024-01-18 |
| 210209060629 | 2021-02-09 | BIENNIAL STATEMENT | 2020-10-01 |
| 190507060319 | 2019-05-07 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004007090 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 150511006279 | 2015-05-11 | BIENNIAL STATEMENT | 2014-10-01 |
| 121213006616 | 2012-12-13 | BIENNIAL STATEMENT | 2012-10-01 |
| 110713002900 | 2011-07-13 | BIENNIAL STATEMENT | 2010-10-01 |
| 990521000647 | 1999-05-21 | CERTIFICATE OF CHANGE | 1999-05-21 |
| 940603000046 | 1994-06-03 | CERTIFICATE OF CHANGE | 1994-06-03 |
| B148575-4 | 1984-10-04 | CERTIFICATE OF INCORPORATION | 1984-10-04 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
