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TRIALGRAPHIX - NEW YORK, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of TRIALGRAPHIX - NEW YORK, INC., NEW YORK 2056351 NEW YORK

Key Officers & Management

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

Events

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 -

Documents

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