| Name: | TRIARCH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1993 (32 years ago) |
| Entity Number: | 1692705 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 42 N MOORE ST, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN CORELLI | Chief Executive Officer | 42 N MOORE ST, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 42 N MOORE ST, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 42 N MOORE ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-02-09 | 2024-02-09 | Address | 42 N MOORE ST, NEW YORK, NY, 10013, 2441, USA (Type of address: Chief Executive Officer) |
| 2015-02-05 | 2024-02-09 | Address | 42 N MOORE ST, NEW YORK, NY, 10013, 2441, USA (Type of address: Chief Executive Officer) |
| 1996-05-21 | 2024-02-09 | Address | 42 N MOORE ST, NEW YORK, NY, 10013, 2441, USA (Type of address: Service of Process) |
| 1996-05-21 | 2015-02-05 | Address | 42 N MOORE ST, NEW YORK, NY, 10013, 2441, USA (Type of address: Chief Executive Officer) |
| 1993-01-08 | 2024-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-01-08 | 1996-05-21 | Address | 417 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209000896 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 210603061212 | 2021-06-03 | BIENNIAL STATEMENT | 2021-01-01 |
| 190617060361 | 2019-06-17 | BIENNIAL STATEMENT | 2019-01-01 |
| 150205002057 | 2015-02-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 140218000850 | 2014-02-18 | ANNULMENT OF DISSOLUTION | 2014-02-18 |
| 960702002176 | 1996-07-02 | BIENNIAL STATEMENT | 1995-01-01 |
| DP-1297692 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| 960521002347 | 1996-05-21 | BIENNIAL STATEMENT | 1995-01-01 |
| 930108000216 | 1993-01-08 | CERTIFICATE OF INCORPORATION | 1993-01-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
