TRICOR GROUP, LLC

LEI: 549300LHZP5A7UL4CP79

Entity

Legal Name

TRICOR GROUP, LLC

Language Code

Legal Address (English)

C/O IRA BIERMAN, ESQ. 11 MIDDLE NECK ROAD GREAT NECK, New York (US-NY), 11021 UNITED STATES

Headquarters Address (English)

C/O IRA BIERMAN, ESQ. 11 MIDDLE NECK ROAD GREAT NECK, New York (US-NY), 11021 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Registration Authority Entity ID

2312112

Entity Legal Form Code

Limited Liability Company (SDX0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-11-01 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2013-04-02 14:29:00

Last Update Date

2024-07-25 13:30:05

Next Renewal Date

2024-07-24 17:27:52

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Validation Authority Entity ID

2312112