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TRIANGLE BUILDING PRODUCTS CORP.

Company Details

Name: TRIANGLE BUILDING PRODUCTS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 1993 (31 years ago) (Companies founded in July 1993)
Entity Number: 1744081
ZIP code: 11763 (Companies in Suffolk, 11763)
County: Suffolk
Place of Formation: New York
Principal Address: 2599 ROUTE 112, MEDFORD, NY, United States, 11763
Address: C/O TRIANGLE, 2599 ROUTE 112, MEDFORD, NY, United States, 11763

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRIANGLE BUILDING PRODUCTS CORP 401(K) PLAN 2023 113173138 2024-06-26 TRIANGLE BUILDING PRODUCTS CORP. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 423300
Sponsor’s telephone number 6316543500
Plan sponsor’s address 2599 ROUTE 112, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing MARK VULAJ
TRIANGLE BUILDING PRODUCTS CORP 401(K) PLAN 2022 113173138 2023-05-25 TRIANGLE BUILDING PRODUCTS CORP. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 423300
Sponsor’s telephone number 6312973883
Plan sponsor’s address 2599 ROUTE 112, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing FRED GOLD
TRIANGLE BUILDING PRODUCTS CORP 401(K) PLAN 2021 113173138 2022-06-10 TRIANGLE BUILDING PRODUCTS CORP. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 423300
Sponsor’s telephone number 6312973883
Plan sponsor’s address 2599 ROUTE 112, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing FRED GOLD
TRIANGLE BUILDING PRODUCTS CORP 401(K) PLAN 2020 113173138 2021-06-07 TRIANGLE BUILDING PRODUCTS CORP. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 423300
Sponsor’s telephone number 6312973883
Plan sponsor’s address 2599 ROUTE 112, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing FRED GOLD
TRIANGLE BUILDING PRODUCTS CORP 401(K) PLAN 2019 113173138 2020-07-14 TRIANGLE BUILDING PRODUCTS CORP. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 423300
Sponsor’s telephone number 6312973883
Plan sponsor’s address 2599 ROUTE 112, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing FRED GOLD
TRIANGLE BUILDING PRODUCTS CORP 401(K) PLAN 2018 113173138 2019-06-07 TRIANGLE BUILDING PRODUCTS CORP. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 423300
Sponsor’s telephone number 6312973883
Plan sponsor’s address 2599 ROUTE 112, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing FRED GOLD
TRIANGLE BUILDING PRODUCTS CORP 401(K) PLAN 2017 113173138 2018-05-22 TRIANGLE BUILDING PRODUCTS CORP. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 423300
Sponsor’s telephone number 6312973883
Plan sponsor’s address 2599 ROUTE 112, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2018-05-22
Name of individual signing FRED GOLD
TRIANGLE BUILDING PRODUCTS CORP. 401K RETIREMENT PROGRAM 2016 113173138 2017-05-16 TRIANGLE BUILDING PRODUCTS CORP. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 423300
Sponsor’s telephone number 6316543500
Plan sponsor’s address 2599 ROUTE 112, MEDFORD, NY, 117632519

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing FRED GOLD
Role Employer/plan sponsor
Date 2017-05-16
Name of individual signing FRED GOLD
TRIANGLE BUILDING PRODUCTS CORP. 401K RETIREMENT PROGRAM 2015 113173138 2016-04-21 TRIANGLE BUILDING PRODUCTS CORP. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 423300
Sponsor’s telephone number 6316543500
Plan sponsor’s address 2599 ROUTE 112, MEDFORD, NY, 117632519

Signature of
Role Plan administrator
Date 2016-04-21
Name of individual signing FRED GOLD
Role Employer/plan sponsor
Date 2016-04-21
Name of individual signing FRED GOLD
TRIANGLE BUILDING PRODUCTS CORP. 401K RETIREMENT PROGRAM 2014 113173138 2015-06-17 TRIANGLE BUILDING PRODUCTS CORP. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 423300
Sponsor’s telephone number 6316543500
Plan sponsor’s address 2599 ROUTE 112, MEDFORD, NY, 117632519

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing BRUCE LATMAN
Role Employer/plan sponsor
Date 2015-06-17
Name of individual signing BRUCE LATMAN

DOS Process Agent

Name Role Address
FRED GOLD DOS Process Agent C/O TRIANGLE, 2599 ROUTE 112, MEDFORD, NY, United States, 11763

Chief Executive Officer

Name Role Address
BRUCE MELTZER Chief Executive Officer 2599 ROUTE 112, MEDFORD, NY, United States, 11763

History

Start date End date Type Value
2023-01-04 2023-12-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-02 2023-01-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-31 2022-12-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-11 2022-10-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-09 2022-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-07-31 2016-03-28 Address C/O TRIANGLE, 2599 ROUTE 112, MEDFORD, NY, 11763, USA (Type of address: Service of Process)
1999-07-26 2007-07-31 Address 400 CORPORATE PLAZA, ISLANDIA, NY, 11722, USA (Type of address: Service of Process)
1993-07-23 1999-07-26 Address 575 MADISON AVENUE, NEW YORK, NY, 10022, 2585, USA (Type of address: Service of Process)
1993-07-23 2021-07-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220527002930 2022-05-27 BIENNIAL STATEMENT 2021-07-01
190701060315 2019-07-01 BIENNIAL STATEMENT 2019-07-01
170711006535 2017-07-11 BIENNIAL STATEMENT 2017-07-01
160328006277 2016-03-28 BIENNIAL STATEMENT 2015-07-01
130708007354 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110728003440 2011-07-28 BIENNIAL STATEMENT 2011-07-01
090717002096 2009-07-17 BIENNIAL STATEMENT 2009-07-01
070731002735 2007-07-31 BIENNIAL STATEMENT 2007-07-01
050906002319 2005-09-06 BIENNIAL STATEMENT 2005-07-01
030703002261 2003-07-03 BIENNIAL STATEMENT 2003-07-01

Related by officers

FRED GOLD

SPEED AUTO SALES INC. CONTIN SERVICE AND PROPERTIES, INC. JAISON YOUNG CORP. THE COURAGE GROUP LTD. MASON AND DIXIE WAREHOUSE SUPPLIER, INC. 4 X 4 LEASING CENTER LIMITED ROCK SPECIALTIES, INC. BAR-BELL SPORTSWEAR CO., INC.

BRUCE MELTZER

PUPS 'N STUFF, INC. TREAT YOUR PET OF ROCKVILLE CENTRE, INC.

Related by address

2599 ROUTE 112, MEDFORD, NY, United States, 11763

2577 ROUTE 112, LLC B.G.M. LEASING LTD. MELTZER REAL ESTATE LLC PGP VENTURES LLC TRI-ENGINEERED FRAMING LLC WHISPERING WOODS HOME OWNERS ASSOCIATION, INC. GENERAL BUILDING PRODUCTS CORPORATION IDEAL CARPET CORPORATION C.G.R.R. INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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