| Name: | TRIPLE CROWN VENTURE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 1993 (32 years ago) |
| Date of dissolution: | 13 Aug 2018 |
| Entity Number: | 1723285 |
| ZIP code: | 23510 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TCV, INC. |
| Fictitious Name: | TRIPLE CROWN VENTURE |
| Address: | ATTN: ROGER PETERSEN, 3 COMMERICAL PLACE, NORFOLK, VA, United States, 23510 |
| Principal Address: | THREE COMMERCIAL PLACE, NORFOLK, VA, United States, 23510 |
| Name | Role | Address |
|---|---|---|
| ALAN H. SHAW | Chief Executive Officer | THREE COMMERCIAL PLACE, NORFOLK, VA, United States, 23510 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NORFOLK SOUTHERN CORPORATION | DOS Process Agent | ATTN: ROGER PETERSEN, 3 COMMERICAL PLACE, NORFOLK, VA, United States, 23510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-20 | 2018-08-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-07-20 | 2018-08-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-05-13 | 2015-06-24 | Address | THREE COMMERCIAL PLACE, NORFOLK, VA, 23510, 9219, USA (Type of address: Chief Executive Officer) |
| 1997-06-04 | 2009-07-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-06-04 | 2009-05-13 | Address | CONSOLIDATED RAIL CORPORATION, 2001 MARKET STREET 17N, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 1997-06-04 | 2009-05-13 | Address | CONSOLIDATED RAIL CORPORATION, 2001 MARKET STREET 16C, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office) |
| 1995-09-27 | 1997-06-04 | Address | CONSOLIDATED RAIL CORPORATION, PO BOX 41417, PHILADELPHIA, PA, 19101, 1417, USA (Type of address: Chief Executive Officer) |
| 1995-09-27 | 1997-06-04 | Address | 2001 MARKET ST, 17TH FL, PHILADELPHIA, PA, 19101, 1417, USA (Type of address: Principal Executive Office) |
| 1993-05-03 | 1997-06-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-03 | 2009-07-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180813000926 | 2018-08-13 | SURRENDER OF AUTHORITY | 2018-08-13 |
| 170608006409 | 2017-06-08 | BIENNIAL STATEMENT | 2017-05-01 |
| 150624006067 | 2015-06-24 | BIENNIAL STATEMENT | 2015-05-01 |
| 130503006053 | 2013-05-03 | BIENNIAL STATEMENT | 2013-05-01 |
| 110414002573 | 2011-04-14 | BIENNIAL STATEMENT | 2011-05-01 |
| 090720000531 | 2009-07-20 | CERTIFICATE OF CHANGE | 2009-07-20 |
| 090513002393 | 2009-05-13 | BIENNIAL STATEMENT | 2009-05-01 |
| 090319000874 | 2009-03-19 | CERTIFICATE OF AMENDMENT | 2009-03-19 |
| 090319000864 | 2009-03-19 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2009-03-19 |
| DP-1356397 | 1997-09-24 | ANNULMENT OF AUTHORITY | 1997-09-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
