TRICOR GROUP, LLC

LEI: 549300LHZP5A7UL4CP79

Entity

Legal Name

TRICOR GROUP, LLC

Legal Name Language Code

Legal Address

C/O IRA BIERMAN, ESQ., 11 MIDDLE NECK ROAD GREAT NECK, 11021 UNITED STATES

Headquarters Address

43B Glen Cove Road, Suite 122 Greenvale, 11548 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

1998-11-02 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-07-14 21:00:00

Recorded Date

2025-07-29 12:06:38

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-07-14 21:00:00

Recorded Date

2025-07-29 12:06:38

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2013-04-02 14:29:00

Last Update Date

2025-07-29 12:06:38

Next Renewal Date

2026-07-29 12:06:38

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

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