Trovy Lending Co.
Company ID
6561148
Status
Active
Trovy Lending Co.
was incorporated as a Stock Corporation - Out Of State - Stock on January 29, 2025, with its office address at 1460 Broadway, New York, NY 10036. It is registered with the Delaware Division of Corporations and is authorized to conduct business in California. C T Corporation System serves as the registered agent. The company's directors are Amanda Garcia, Gabriela Sanchez and Daisy Montenegro and three others. The company is currently active. It has been operating for 2 months and 22 days.
Contact
Mail Address
1460 Broadway, New York, NY 10036
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-02-11
Company Name
Trovy Lending Co.
Company ID
6561148
Date of Registration
Jurisdiction
Delaware
State
New York
Type
Stock Corporation - Out Of State - Stock
Office Address
1460 Broadway, New York, NY 10036
Status
Active
Agent Information
Agent Name:
C T Corporation System
Governing Persons
Officer/People
Other Registration Info
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
AMANDA GARCIA View More
Company Name
TIme Line
2025-03-21 - current
Status
Active
Company Name
TIme Line
2025-03-21 - current
Status
Active
GABRIELA SANCHEZ View More
Company Name
TIme Line
2025-03-21 - current
Status
Active
Company Name
TIme Line
2025-03-21 - current
Status
Active
DAISY MONTENEGRO View More
Company Name
TIme Line
2025-03-21 - current
Status
Active
Company Name
TIme Line
2025-03-21 - current
Status
Active
BEATRICE CASAREZ-BARRIENTEZ View More
Company Name
TIme Line
2025-03-21 - current
Status
Active
Company Name
TIme Line
2025-03-21 - current
Status
Active
JESSIE GASTELUM View More
Company Name
TIme Line
2025-03-21 - current
Status
Active
Company Name
TIme Line
2025-03-21 - current
Status
Active
JOHN MONTIJO View More
Company Name
TIme Line
2025-03-21 - current
Status
Active
Company Name
TIme Line
2025-03-21 - current
Status
Active
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
AMANDA GARCIA
| Company Name | Time Line | Status |
|---|---|---|
| 2025-03-21 - current |
Active
|
|
| 2025-03-21 - current |
Active
|
GABRIELA SANCHEZ
| Company Name | Time Line | Status |
|---|---|---|
| 2025-03-21 - current |
Active
|
|
| 2025-03-21 - current |
Active
|
DAISY MONTENEGRO
| Company Name | Time Line | Status |
|---|---|---|
| 2025-03-21 - current |
Active
|
|
| 2025-03-21 - current |
Active
|
BEATRICE CASAREZ-BARRIENTEZ
| Company Name | Time Line | Status |
|---|---|---|
| 2025-03-21 - current |
Active
|
|
| 2025-03-21 - current |
Active
|
JESSIE GASTELUM
| Company Name | Time Line | Status |
|---|---|---|
| 2025-03-21 - current |
Active
|
|
| 2025-03-21 - current |
Active
|
JOHN MONTIJO
| Company Name | Time Line | Status |
|---|---|---|
| 2025-03-21 - current |
Active
|
|
| 2025-03-21 - current |
Active
|
Latest Activity & Filing History
Latest Activity
Initial Filing
2025-01-29
Documents
Filling Date
2025-01-29
Download
Description
Initial Filing
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Registered in NEW YORK
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