Trustifi Corporation Overview
Trustifi Corporation filed as a Domestic Corporation in the State of Nevada on Tuesday, November 17, 2009 and is approximately fifteen years old, as recorded in documents filed with Nevada Secretary of State.
Sponsored
Learn More
D&B Reports Available for
Trustifi Corporation
Network Visualizer
Advertisements
Key People
Who own Trustifi Corporation
Name | |
---|---|
Lenny Esmond |
NonDir
NonPres
NonSec
NonTreas
Chairman
Treasurer
|
Gerald Montella |
President
|
Peter Benisti |
President
Treasurer
Director
Secretary
|
Victor Chaltiel 11 |
Director
|
Philip A. Kantor 7 |
Director
|
Steven J. Bramson |
Director
|
Mary Moro |
Director
|
Stan Lindenfield |
Director
|
Stanley Mazoff |
Director
Secretary
|
Stan Lindenfeld |
Vice President
|
Showing 8 records out of 10
Known Addresses for Trustifi Corporation
Corporate Filings for Trustifi Corporation
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Dissolved |
State: | Nevada |
State ID: | C11525-2004 |
Date Filed: | Wednesday, April 28, 2004 |
Date Expired: | Wednesday, August 4, 2004 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0621352009-5 |
Date Filed: | Tuesday, November 17, 2009 |
Registered Agent | Law Offices of Philip A. Kantor, P.C. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 03798892 |
Date Filed: | Wednesday, June 17, 2015 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F15000003835 |
Date Filed: | Friday, August 28, 2015 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/28/2004 | Articles of Incorporation | ||
6/17/2004 | Amendment | (1)PG MLJ TRUACT HOLDINGS, INC MLJB5 00001 | |
6/18/2004 | Initial List | List of Officers for 2004 to 2005 | |
8/4/2004 | Dissolution | (1) PG. DEG | |
11/17/2009 | Articles of Incorporation | Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
12/4/2009 | Initial List | ||
7/30/2010 | Registered Agent Change | ||
11/17/2010 | Annual List | ||
11/17/2011 | Annual List | ||
11/23/2012 | Annual List | ||
11/10/2013 | Annual List | ||
11/28/2014 | Annual List | ||
5/21/2015 | Amended List | ||
11/23/2015 | Annual List | ||
11/14/2016 | Annual List | ||
12/2/2017 | Annual List | ||
12/6/2017 | Registered Agent Change | ||
12/19/2017 | Amendment | ||
9/1/2018 | Annual List |
Advertisements
Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Trustifi Corporation.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Trustifi Corporation and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
7
Known Addresses
641 Lexington Ave New York, NY 10022
7501 Trinity Peak St Las Vegas, NV 89128
1635 Village Center Cir Las Vegas, NV 89134
1781 Village Center Cir Las Vegas, NV 89134
908 Trophy Hills Dr Las Vegas, NV 89134
2560 St Louis St Laurent,
7773 S Suncoast Blvd Homosassa, FL 34446
These addresses are known to be associated with Trustifi Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records