| Name: | TRIAN MANAGEMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 1989 (36 years ago) |
| Entity Number: | 1332711 |
| County: | New York |
| Date of dissolution: | 06 May 2005 |
| Place of Formation: | Delaware |
| Address: | ATTN: GENERAL COUNSEL, 280 PARK AVENUE 41W, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | ROBERT E JACOBI, 280 PARK AVE 24TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NELSON PELTZ | Chief Executive Officer | 280 PARK AVE, 24TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, 280 PARK AVENUE 41W, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-08 | 2005-05-06 | Address | ROBERT E JACOBI, 280 PARK AVE 24TH FL, NEW YORK, NY, 10017, 1216, USA (Type of address: Service of Process) |
| 2002-03-15 | 2005-05-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-03-15 | 2002-04-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1993-05-17 | 2002-04-08 | Address | 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401, USA (Type of address: Principal Executive Office) |
| 1993-05-17 | 2002-04-08 | Address | 548 NORTH COUNTY ROAD, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 1992-02-24 | 2002-04-11 | Name | TRIAN MANAGEMENT, INC. |
| 1991-01-23 | 1992-02-24 | Name | TRIANGLE INDUSTRIES, INC. |
| 1991-01-23 | 1991-01-23 | Name | TRIANGLE INDUSTRIES, INC. |
| 1989-03-08 | 1991-01-23 | Name | TRIAN MANAGEMENT COMPANY, INC. |
| 1989-03-08 | 2002-03-15 | Address | 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, NY, 33401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050506000484 | 2005-05-06 | SURRENDER OF AUTHORITY | 2005-05-06 |
| 050505002580 | 2005-05-05 | BIENNIAL STATEMENT | 2005-03-01 |
| 030312002096 | 2003-03-12 | BIENNIAL STATEMENT | 2003-03-01 |
| 020411000302 | 2002-04-11 | CERTIFICATE OF CORRECTION | 2002-04-11 |
| 020408002332 | 2002-04-08 | BIENNIAL STATEMENT | 2001-03-01 |
| 020315000186 | 2002-03-15 | CERTIFICATE OF CHANGE | 2002-03-15 |
| 940428002341 | 1994-04-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930517002191 | 1993-05-17 | BIENNIAL STATEMENT | 1993-03-01 |
| 920224000158 | 1992-02-24 | CERTIFICATE OF AMENDMENT | 1992-02-24 |
| 910123000356 | 1991-01-23 | CERTIFICATE OF AMENDMENT | 1991-01-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
