| Entity Name: | TRIALGRAPHIX - NEW YORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIALGRAPHIX - NEW YORK, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 16 Apr 1996 (29 years ago) |
| Date of dissolution: | 19 Dec 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2007 (17 years ago) |
| Document Number: | P96000033012 |
| FEI/EIN Number |
650659046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3300 CORPORATE WY, MIRAMAR, FL, 33025 |
| Address: | 216 E 45TH STREET, NEW YORK, NY, 10017, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRIALGRAPHIX - NEW YORK, INC., NEW YORK | 2056351 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| STOLBERG STEVEN | Vice President | 3300 CORPORATE WY, MIRAMAR, FL, 33025 |
| STOLBERG STEVEN | Director | 3300 CORPORATE WY, MIRAMAR, FL, 33025 |
| HOLBORN ERICA | President | 3300 CORPORATE WY, MIRAMAR, FL, 33025 |
| SMITH KEVIN | Director | 3300 CORPORATE WAY, MIRAMAR, FL, 33025 |
| NOARD TROY | Director | 135 LA SALLE STREET, CHICAGO, IL, 606034131 |
| REILLY PAUL | Director | 3300 CORPORATE WAY, MIRAMIR, FL, 33025 |
| GOLDSTEIN RODNEY | Director | 3300 CORPORATE WAY, MIRAMAR, FL, 33025 |
| STOLBERG DAVID | Agent | 3300 CORPORATE WY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-12-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P02000109003. MERGER NUMBER 500000070465 |
| CHANGE OF MAILING ADDRESS | 2006-04-14 | 216 E 45TH STREET, NEW YORK, NY 10017 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-14 | 3300 CORPORATE WY, MIRAMAR, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-28 | 216 E 45TH STREET, NEW YORK, NY 10017 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-15 | STOLBERG, DAVID | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-03-30 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
