| Name: | TRIANGLE ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 1991 (34 years ago) (Companies founded in May 1991) |
| Entity Number: | 1549968 |
| ZIP code: | 11418 (Companies in Queens, 11418) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 102-21 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIANGLE ELECTRIC, INC. PROFIT SHARNG PLAN | 2009 | 113041101 | 2010-10-14 | TRIANGLE ELECTRIC, INC. | 5 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 113041101 |
| Plan administrator’s name | TRIANGLE ELECTRIC, INC. |
| Plan administrator’s address | 102-21 JAMAICA AVENUE, RICHMOND HILL, NY, 11418 |
| Administrator’s telephone number | 7184410601 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | DONATO SARRANTONIO |
| Name | Role | Address |
|---|---|---|
| DONATO SARRANTONIO | Chief Executive Officer | 102-21 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 102-21 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-03 | 2024-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-11-09 | 2023-11-06 | Address | 102-21 JAMAICA AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 2017-11-09 | 2023-11-06 | Address | 102-21 JAMAICA AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| 1993-07-15 | 2017-11-09 | Address | 112-16 101 AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office) |
| 1993-07-15 | 2017-11-09 | Address | 112-16 101ST AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 1993-07-15 | 2017-11-09 | Address | 112-16 101ST AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| 1992-11-23 | 1993-07-15 | Address | 117-25 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 1992-11-23 | 1993-07-15 | Address | 117-25 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office) |
| 1991-05-22 | 1993-07-15 | Address | 117-25 JAMAICA AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| 1991-05-22 | 2023-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231106000811 | 2023-11-03 | CERTIFICATE OF AMENDMENT | 2023-11-03 |
| 171109002014 | 2017-11-09 | BIENNIAL STATEMENT | 2017-05-01 |
| 171108000395 | 2017-11-08 | CERTIFICATE OF AMENDMENT | 2017-11-08 |
| 070605002637 | 2007-06-05 | BIENNIAL STATEMENT | 2007-05-01 |
| 970813002031 | 1997-08-13 | BIENNIAL STATEMENT | 1997-05-01 |
| 930715002047 | 1993-07-15 | BIENNIAL STATEMENT | 1993-05-01 |
| 921123003063 | 1992-11-23 | BIENNIAL STATEMENT | 1992-05-01 |
| 910826000306 | 1991-08-26 | CERTIFICATE OF AMENDMENT | 1991-08-26 |
| 910522000399 | 1991-05-22 | CERTIFICATE OF INCORPORATION | 1991-05-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
