| Name: | W.S. TRIANGLE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 1993 (32 years ago) |
| Entity Number: | 1721038 |
| County: | New York |
| Place of Formation: | Utah |
| Address: | 1441 BRICKELL AVENUE, SUITE 1012, MIAMI, FL, United States, 33131 |
| Address ZIP Code: | |
| Principal Address: | 1441 BRICKELL AVE, STE 1012, MIAMI, FL, United States, 33131 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O MILLENNIUM PARTNERS | DOS Process Agent | 1441 BRICKELL AVENUE, SUITE 1012, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER M. JEFFRIES | Chief Executive Officer | C/O MILLENNIUM PARTNERS, 1441 BRICKELL AVE, STE 1012, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-30 | 2013-01-30 | Address | ERIC LANDAU ESQ, 75 EAST 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-05-21 | 2012-12-17 | Address | C/O MILLENNIUM PARTNERS, 1995 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1999-05-21 | 2012-12-17 | Address | 1995 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1999-05-21 | 2005-03-30 | Address | BATTLE FOWLER, 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-04-23 | 1999-05-21 | Address | ATTN: RICHARD L. O'TOOLE, ESQ., 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130130000920 | 2013-01-30 | CERTIFICATE OF CHANGE | 2013-01-30 |
| 121217002328 | 2012-12-17 | AMENDMENT TO BIENNIAL STATEMENT | 2011-04-01 |
| 110506003311 | 2011-05-06 | BIENNIAL STATEMENT | 2011-04-01 |
| 090715002874 | 2009-07-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 050330002772 | 2005-03-30 | BIENNIAL STATEMENT | 2005-04-01 |
| 010416002274 | 2001-04-16 | BIENNIAL STATEMENT | 2001-04-01 |
| 990521002274 | 1999-05-21 | BIENNIAL STATEMENT | 1999-04-01 |
| 930423000325 | 1993-04-23 | APPLICATION OF AUTHORITY | 1993-04-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
