Search icon

TRITIUM CARD SERVICES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: TRITIUM CARD SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Aug 2012 (13 years ago)
Branch of: TRITIUM CARD SERVICES, INC., NEW YORK (Company Number 2376377)
Date of dissolution: 16 Oct 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 Oct 2013 (12 years ago)
Document Number: F12000003235
FEI/EIN Number 113488830

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3375 Park Avenue, Suite 4000, Wantagh, NY, 11793, US
Mail Address: 3375 Park Avenue, Suite 4000, Wantagh, NY, 11793, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Iacono Vincenzo President 3375 Park Avenue, Suite 4000, Wantagh, NY, 11793
Levin Mitchell Vice President 3375 Park Avenue, Suite 4000, Wantagh, NY, 11793
Crawford Ted Chief Financial Officer 3375 Park Avenue, Suite 4000, Wantagh, NY, 11793
Paldino Christopher Director 3375 Park Avenue, Suite 4000, Wantagh, NY, 11793
Zanarini Jeffrey Director 3375 Park Avenue, Suite 4000, Wantagh, NY, 11793

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-10-16 - -
REGISTERED AGENT CHANGED 2013-10-16 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2013-04-13 3375 Park Avenue, Suite 4000, Wantagh, NY 11793 -
CHANGE OF MAILING ADDRESS 2013-04-13 3375 Park Avenue, Suite 4000, Wantagh, NY 11793 -

Documents

Name Date
Withdrawal 2013-10-16
ANNUAL REPORT 2013-04-13
Foreign Profit 2012-08-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State