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TRIANGLE AIRCRAFT SERVICES CORPORATION

Company Details

Name: TRIANGLE AIRCRAFT SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 1986 (38 years ago)
Entity Number: 1126799
County: New York
Place of Formation: Delaware
Principal Address: C/O TAG ASSOCIATES LLC., 810 SEVENTH AVE., 7TH FLOOR, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code:

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
NELSON PELTZ Chief Executive Officer C/O TAG ASSOCIATES LLC., 810 SEVENTH AVE., 7TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-07-29 2024-07-29 Address C/O TAG ASSOCIATES LLC., 810 SEVENTH AVE., 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-07-29 2024-07-29 Address 280 PARK AVE, 41ST FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-06-26 2024-07-29 Address C/O TAG ASSOCIATES LLC., 810 SEVENTH AVE., 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-06-26 2024-07-29 Address 280 PARK AVE, 41ST FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-06-26 2024-06-26 Address 280 PARK AVE, 41ST FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-06-26 2024-07-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-06-26 2024-07-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-06-26 2024-06-26 Address C/O TAG ASSOCIATES LLC., 810 SEVENTH AVE., 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-03-11 2024-06-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-03-11 2024-06-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240729001252 2024-07-11 CERTIFICATE OF CHANGE BY ENTITY 2024-07-11
240626002710 2024-06-26 BIENNIAL STATEMENT 2024-06-26
161201006559 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141202006840 2014-12-02 BIENNIAL STATEMENT 2014-12-01
121217006563 2012-12-17 BIENNIAL STATEMENT 2012-12-01
110902002712 2011-09-02 BIENNIAL STATEMENT 2010-12-01
081217002283 2008-12-17 BIENNIAL STATEMENT 2008-12-01
070321002205 2007-03-21 BIENNIAL STATEMENT 2006-12-01
050124003108 2005-01-24 BIENNIAL STATEMENT 2004-12-01
021219002057 2002-12-19 BIENNIAL STATEMENT 2002-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State