| Name: | TRIBECA LENDING CORP. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 30 Jun 1998 (27 years ago) |
| Authority Date: | 30 Jun 1998 (27 years ago) |
| Last Annual Report: | 10 Jan 2013 (12 years ago) |
| Branch of: | TRIBECA LENDING CORP., NEW YORK (Company Number 2107518) |
| Organization Number: | 0458720 |
| Principal Office: | 101 HUDSON STREET, SUITE 3715, JERSEY CITY, NJ 07302 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Tom Axon | President |
| Name | Role |
|---|---|
| Kevin Gildea | Secretary |
| Name | Role |
|---|---|
| Kimberly Shaw | Treasurer |
| Name | Role |
|---|---|
| THOMAS J AXON | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MC20855 | Mortgage Company | Closed - Expired | - | - | - | - | 3 Neshaminy Interplex, Suite 301Trevose , PA 19053 |
| Department of Financial Institutions | MC20854 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 1125 Route 22 West, 2nd FloorBridgewater , NJ 08807 |
| Department of Financial Institutions | MC20853 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 2 Eves Drive, Suite 105Marlton , NJ 08053 |
| Department of Financial Institutions | MC17974 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 101 Hudson Street, 37th FloorJersey City , NJ 07302 |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-26 |
| Revocation Return | 2014-10-29 |
| Revocation of Certificate of Authority | 2014-09-30 |
| Sixty Day Notice Return | 2014-08-07 |
| Annual Report | 2013-01-10 |
| Annual Report | 2012-02-10 |
| Annual Report | 2011-04-26 |
| Annual Report Return | 2011-04-12 |
| Annual Report | 2010-04-27 |
| Annual Report | 2009-06-30 |
Sources: Kentucky Secretary of State
