| Name: | TRITEC BUILDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1990 (34 years ago) |
| Entity Number: | 1476319 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 9 Hawkins Avenue, Suite 3500, Ronkonkoma, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TRITEC BUILDING COMPANY, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES L. COUGHLAN | Chief Executive Officer | 9 HAWKINS AVENUE, SUITE 3500, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 9 HAWKINS AVENUE, SUITE 3500, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 45 RESEARCH WAY, SUITE 100, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2024-03-21 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-21 | 2024-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-14 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-16 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-24 | 2023-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-05 | 2023-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-12 | 2023-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-29 | 2022-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903005639 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220901002423 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 210317000715 | 2021-03-17 | CERTIFICATE OF CHANGE | 2021-03-17 |
| 200901060980 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 161229006029 | 2016-12-29 | BIENNIAL STATEMENT | 2016-09-01 |
| 160322006191 | 2016-03-22 | BIENNIAL STATEMENT | 2014-09-01 |
| 121003002084 | 2012-10-03 | BIENNIAL STATEMENT | 2012-09-01 |
| 101004002610 | 2010-10-04 | BIENNIAL STATEMENT | 2010-09-01 |
| 081203003505 | 2008-12-03 | BIENNIAL STATEMENT | 2008-09-01 |
| 080201000070 | 2008-02-01 | CERTIFICATE OF CHANGE | 2008-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
