| Name: | TRICON SYSTEMS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 1988 (36 years ago) |
| Entity Number: | 1275581 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 535 5TH AVE, 21ST FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICHOLAS BRAAK | Chief Executive Officer | 917 PLACITA CHACO, SANTA FE, NM, United States, 87505 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 535 5TH AVE, 21ST FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-30 | 2002-11-26 | Address | 1 WALL ST COURT, STE 401, NEW YORK, NY, 10005, 3302, USA (Type of address: Chief Executive Officer) |
| 1998-07-30 | 2002-11-26 | Address | 1 WALL ST COURT, STE 401, NEW YORK, NY, 10005, 3302, USA (Type of address: Principal Executive Office) |
| 1998-07-30 | 2002-11-26 | Address | 1 WALL ST COURT, STE 401, NEW YORK, NY, 10005, 3302, USA (Type of address: Service of Process) |
| 1996-07-30 | 1998-07-30 | Address | 225 LAFAYETTE ST., SUITE 202, NEW YORK, NY, 10012, 4015, USA (Type of address: Principal Executive Office) |
| 1996-07-30 | 1998-07-30 | Address | 225 LAFAYETTE ST., SUITE 202, NEW YORK, NY, 10012, 4015, USA (Type of address: Chief Executive Officer) |
| 1996-07-30 | 1998-07-30 | Address | 225 LAFAYETTE ST., SUITE 202, NEW YORK, NY, 10012, 4015, USA (Type of address: Service of Process) |
| 1993-03-30 | 1996-07-30 | Address | 225 LAFAYETTE STREET, SUITE 811, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1993-03-30 | 1996-07-30 | Address | 225 LAFAYETTE STREET, SUITE 811, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1993-03-30 | 1996-07-30 | Address | 225 LAFAYETTE STREET, SUITE 811, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1988-07-07 | 1993-03-30 | Address | 110 EAST 59TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021126002759 | 2002-11-26 | BIENNIAL STATEMENT | 2002-07-01 |
| 000718002286 | 2000-07-18 | BIENNIAL STATEMENT | 2000-07-01 |
| 980730002409 | 1998-07-30 | BIENNIAL STATEMENT | 1998-07-01 |
| 960730002315 | 1996-07-30 | BIENNIAL STATEMENT | 1996-07-01 |
| 930330002248 | 1993-03-30 | BIENNIAL STATEMENT | 1992-07-01 |
| B660338-5 | 1988-07-07 | CERTIFICATE OF INCORPORATION | 1988-07-07 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
