Tre Commercial Finance, LLC
Archived Record Stamford, CT
Tre Commercial Finance, LLC Overview
Tre Commercial Finance, LLC filed as a Foreign in the State of California and is no longer active. This corporate entity was filed approximately twenty-five years ago on Thursday, July 8, 1999 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Tre Commercial Finance, LLC
| Name | |
|---|---|
| John Amato 248 |
Treasurer
State Taxes
T-State Taxes
|
| Donna Fiammetta 248 |
Vice President
Taxes
Vp-Taxes
|
| Jeffrey L. Hyde 221 |
Vice President
Taxes
Vp-Taxes
|
Companies for Tre Commercial Finance, LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| T Holdings, Inc. |
Inactive
|
3
|
Manager
|
Known Addresses for Tre Commercial Finance, LLC
Corporate Filings for Tre Commercial Finance, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M02000000945 |
| Date Filed: | Friday, April 12, 2002 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 705346123 |
| Date Filed: | Tuesday, July 20, 1999 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 199919310052 |
| Date Filed: | Thursday, July 8, 1999 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/20/1999 | Application For Certificate Of Authority | |
|
|
12/31/2001 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
10/1/2004 | Application for Amended Certificate of Authority | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
11/10/2011 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
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