| Name: | TRES AMICI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 1985 (40 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 989454 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 106-09 ROCKAWAY BLVD., OZONE PARK, NY, United States, 11417 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY MODICA | DOS Process Agent | 106-09 ROCKAWAY BLVD., OZONE PARK, NY, United States, 11417 |
| Name | Role | Address |
|---|---|---|
| ANTHONY MODICA | Chief Executive Officer | 106-09 ROCKAWAY BLVD., OZONE PARK, NY, United States, 11417 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-04-15 | 1995-06-14 | Address | 106-09 ROCKAWAY BLVD., OZONE PARK, NY, 11417, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2100910 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 110607002943 | 2011-06-07 | BIENNIAL STATEMENT | 2011-04-01 |
| 070507002591 | 2007-05-07 | BIENNIAL STATEMENT | 2007-04-01 |
| 990602002296 | 1999-06-02 | BIENNIAL STATEMENT | 1999-04-01 |
| 970509002252 | 1997-05-09 | BIENNIAL STATEMENT | 1997-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1547961 | PL VIO | INVOICED | 2013-12-30 | 3800 | PL - Padlock Violation |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
