| Entity Name: | TRIBECA LENDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Apr 1997 (28 years ago) |
| Branch of: | TRIBECA LENDING CORP., NEW YORK (Company Number 2107518) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | F97000001811 |
| FEI/EIN Number | 13-3928360 |
| Address: | 101 HUDSON STREET, SUITE 3715, JERSEY CITY, NJ 07302 |
| Mail Address: | 101 HUDSON STREET, SUITE 3715, JERSEY CITY, NJ 07302 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| AXON, THOMAS J | Director | 101 HUDSON STREET, JERSEY CITY, NJ 07302 |
| Name | Role | Address |
|---|---|---|
| AXON, THOMAS J | President | 101 HUDSON STREET, JERSEY CITY, NJ 07302 |
| Name | Role | Address |
|---|---|---|
| COLASONO, PAUL | Chief Financial Officer | 101 HUDSON STREET, JERSEY CITY, NJ 07302 |
| Name | Role | Address |
|---|---|---|
| SHAW, KIMBERLEY | Treasurer | 101 HUDSON STREET, JERSEY CITY, NJ 07302 |
| Name | Role | Address |
|---|---|---|
| GILDEA, KEVIN | Secretary | 101 HUDSON STREET, JERSEY CITY, NJ 07302 |
| Name | Role | Address |
|---|---|---|
| HAGUE, STEPHEN | Executive Vice President | 101 HUDSON STREET, JERSEY CITY, NJ 07302 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-31 | 101 HUDSON STREET, SUITE 3715, JERSEY CITY, NJ 07302 | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-31 | 101 HUDSON STREET, SUITE 3715, JERSEY CITY, NJ 07302 | No data |
| REINSTATEMENT | 2003-04-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-04-23 | CORPORATION SERVICE COMPANY | No data |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| NAME CHANGE AMENDMENT | 1997-12-31 | TRIBECA LENDING CORP. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000563529 | ACTIVE | 1000000303471 | LEON | 2013-03-05 | 2033-03-13 | $ 2,927.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-07-08 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-06-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
