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19808
TRIPLE CITIES WINDUSTRIAL CO.

TRIPLE CITIES WINDUSTRIAL CO.

Company Details

Name:	TRIPLE CITIES WINDUSTRIAL CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jul 1994 (30 years ago)
Entity Number:	1833904
ZIP code:	19808
County:	Broome
Place of Formation:	Delaware
Address:	251 LITTLE FALLS DR, SUITE 400, WILMINGTON, DE, United States, 19808
Principal Address:	3110 Kettering Blvd, c/o WGS - Compliance Services, Moraine, OH, United States, 45439

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL D. SOLTIS	Chief Executive Officer	2300 OLD VESTAL ROAD, VESTAL, NY, United States, 13850

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	251 LITTLE FALLS DR, SUITE 400, WILMINGTON, DE, United States, 19808

History

Start date	End date	Type	Value
2024-07-05	2024-07-05	Address	2300 OLD VESTAL ROAD, VESTAL, NY, 13850, USA (Type of address: Chief Executive Officer)
2024-07-05	2024-07-05	Address	2300 OLD VESTAL ROAD, VESTAL, NY, 13850, 1937, USA (Type of address: Chief Executive Officer)
2024-07-05	2024-07-05	Address	10 VALLEY ST, ENDWELL, NY, 13760, USA (Type of address: Chief Executive Officer)
2018-07-03	2024-07-05	Address	10 VALLEY ST, ENDWELL, NY, 13760, USA (Type of address: Chief Executive Officer)
2018-07-03	2024-07-05	Address	251 LITTLE FALLS DR, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2008-08-14	2018-07-03	Address	10 VALLEY STREET, ENDWELL, NY, 13760, USA (Type of address: Chief Executive Officer)
2008-08-14	2016-07-05	Address	10 VALLEY STREET, ENDWELL, NY, 13760, USA (Type of address: Principal Executive Office)
2002-07-15	2018-07-03	Address	2711 CENTERVILLE RD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
1997-04-01	2002-07-15	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-01	2024-07-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-06-20	2008-08-14	Address	315 CHAUMONT DRIVE, ENDWELL, NY, 13760, USA (Type of address: Chief Executive Officer)
1996-06-20	2008-08-14	Address	315 CHAUMONT DRIVE, ENDWELL, NY, 13760, USA (Type of address: Principal Executive Office)
1996-06-20	1997-04-01	Address	500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1994-07-05	1996-06-20	Address	1013 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)
1994-07-05	1997-04-01	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240705000128	2024-07-05	BIENNIAL STATEMENT	2024-07-05
220729001894	2022-07-29	BIENNIAL STATEMENT	2022-07-01
200720060447	2020-07-20	BIENNIAL STATEMENT	2020-07-01
180703007428	2018-07-03	BIENNIAL STATEMENT	2018-07-01
160705009061	2016-07-05	BIENNIAL STATEMENT	2016-07-01
140714006231	2014-07-14	BIENNIAL STATEMENT	2014-07-01
120727006155	2012-07-27	BIENNIAL STATEMENT	2012-07-01
100823002745	2010-08-23	BIENNIAL STATEMENT	2010-07-01
080814003131	2008-08-14	BIENNIAL STATEMENT	2008-07-01
060630002212	2006-06-30	BIENNIAL STATEMENT	2006-07-01
040809002574	2004-08-09	BIENNIAL STATEMENT	2004-07-01
020715002547	2002-07-15	BIENNIAL STATEMENT	2002-07-01
000809002240	2000-08-09	BIENNIAL STATEMENT	2000-07-01
980709002207	1998-07-09	BIENNIAL STATEMENT	1998-07-01
970401000763	1997-04-01	CERTIFICATE OF CHANGE	1997-04-01
960620002434	1996-06-20	BIENNIAL STATEMENT	1996-07-01
940705000217	1994-07-05	APPLICATION OF AUTHORITY	1994-07-05

Date of last update: 13 Nov 2024

Sources: New York Secretary of State