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Company Information for TRI CAPITAL INC.
488 PHILIP AVENUE, Richmond, STATEN ISLAND, NY, 10312,
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Company Registration Number
 USNY3053646 DOMESTIC BUSINESS CORPORATION
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Company Overview
About Tri Capital Inc.
TRI CAPITAL INC. was founded on 2004-05-14 and has its registered office in Staten Island. The organisation's status is listed as "Active". Tri Capital Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| TRI CAPITAL INC. | |
| Legal Registered Office / Registered Agent | |
| 488 PHILIP AVENUE Richmond STATEN ISLAND NY 10312 | |
Filing Information
| Company Number | USNY3053646 | |
|---|---|---|
| New York DoS ID# | 3053646 | |
| Date formed | 2004-05-14 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BUSINESS CORPORATION | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2022-07-03 08:05:12 |
| New York Department of State |
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Companies with same name TRI CAPITAL INC.
The following companies were found which have the same name as TRI CAPITAL INC.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TRI CAPITAL BUNNS LLP | 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU | Active | Company formed on the 2008-11-25 | |
| TRI CAPITAL ESSEX LIMITED | LANGLEY HOUSE PARK ROAD EAST FINCHLEY EAST FINCHLEY LONDON N2 8EY | Liquidation | Company formed on the 2010-07-14 | |
| TRI CAPITAL LIMITED | ST. DUNSTANS HOUSE HIGH STREET MELROSE ROXBURGHSHIRE TD6 9RU | Active | Company formed on the 2004-11-11 | |
| TRI CAPITAL LUDLOW LLP | 2ND FLOOR GADD HOUSE ARCADIA AVENUE ARCADIA AVENUE LONDON N3 2JU | Dissolved | Company formed on the 2007-10-18 | |
| TRI CAPITAL M.H. LLP | 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON ENGLAND N3 2JU | Dissolved | Company formed on the 2009-02-27 | |
| TRI CAPITAL MILL HILL LLP | 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU | Active | Company formed on the 2007-10-17 | |
| TRI CAPITAL NEWPORT LIMITED | 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON ENGLAND N3 2JU | Dissolved | Company formed on the 2010-03-24 | |
| TRI CAPITAL OAK AMWELL LLP | C/O SHELLEY STOCK HUTTER 7-10 CHANDOS STREET 7-10 CHANDOS STREET LONDON W1G 9DQ | Dissolved | Company formed on the 2007-10-19 | |
| TRI CAPITAL OAK FARRINGDON 2 LLP | C/O SHELLEY STOCK HUTTER 7-10 CHANDOS STREET 7-10 CHANDOS STREET LONDON W1G 9DQ | Dissolved | Company formed on the 2007-11-27 | |
| TRI CAPITAL OAK HARLOW LTD | GABLE HOUSE 239 REGENTS PARK ROAD 239 REGENTS PARK ROAD LONDON N3 3LF | Dissolved | Company formed on the 2011-04-19 | |
| TRI CAPITAL PROPERTIES LLP | 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU | Active | Company formed on the 2007-11-14 | |
| TRI CAPITAL ACTON LIMITED | 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU | Active | Company formed on the 2015-03-09 | |
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TRI CAPITAL FUNDING, LLC | 201 REDHILL RD Rockland NEW CITY NY 10956 | Active | Company formed on the 2007-05-04 |
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TRI CAPITAL REALTY LLC | PO BOX 38171 Albany ALBANY NY 12203 | Active | Company formed on the 2010-01-14 |
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TRI CAPITAL SOLUTIONS, LLC | P. O. BOX 26248 Monroe ROCHESTER NY 14626 | Active | Company formed on the 2012-06-27 |
| TRI CAPITAL JADE LIMITED | 2nd Floor Gadd House Arcadia Avenue London N3 2JU | Active | Company formed on the 2015-04-15 | |
|
Tri Capital, LLC | 1712 Pioneer Ave Ste 6247 Cheyenne WY 82001 | Active | Company formed on the 2012-08-28 |
| TRI CAPITAL OAK WORSHIP LTD | C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ | Dissolved | Company formed on the 2015-06-15 | |
| TRI CAPITAL CORPORATION LIMITED | AMSHOLD HOUSE GOLDINGS HILL LOUGHTON ESSEX IG10 2RW | Active | Company formed on the 2015-08-24 | |
|
TRI CAPITAL SERVICES LIMITED LIABILITY COMPANY | 10805 ROY BUTLER DR AUSTIN TX 78717 | Active | Company formed on the 2015-04-08 |
Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to TRI CAPITAL INC. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRI CAPITAL INC. Income
Government Income
We have not found government income sources for TRI CAPITAL INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as TRI CAPITAL INC. are:
Outgoings
Business Rates/Property Tax
No properties were found where TRI CAPITAL INC. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| TRI CAPITAL INC. BROOKLYN,NY 11235 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | Registered Location Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRI CAPITAL INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRI CAPITAL INC. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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