| Name: | TRIUMPH COMMUNICATIONS & LEASING SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1994 (30 years ago) (Companies founded in July 1994) |
| Entity Number: | 1836435 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 520 BROADWAY, 5TH FL, SANTA MONICA, CA, United States, 90401 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM R FITZGERALD | Chief Executive Officer | 520 BROADWAY 5TH FLR, SANTA MONICA, CA, United States, 90401 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-30 | 2007-10-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-07-30 | 2007-10-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-04-29 | 2003-07-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-04-29 | 2003-07-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-12-19 | 2002-07-31 | Address | 520 BROADWAY, 5TH FL, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 1996-06-13 | 2003-04-29 | Address | 500 FIFTH AVENUE, SUITE 2120, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1994-07-14 | 1996-06-13 | Address | 230 PARK AVE., SUITE 1000, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071022000336 | 2007-10-22 | CERTIFICATE OF CHANGE | 2007-10-22 |
| 030730000184 | 2003-07-30 | CERTIFICATE OF CHANGE | 2003-07-30 |
| 030429000355 | 2003-04-29 | CERTIFICATE OF CHANGE | 2003-04-29 |
| 020731002381 | 2002-07-31 | BIENNIAL STATEMENT | 2002-07-01 |
| 001219002253 | 2000-12-19 | BIENNIAL STATEMENT | 2000-07-01 |
| 000725000922 | 2000-07-25 | CERTIFICATE OF MERGER | 2000-07-25 |
| 960613000005 | 1996-06-13 | CERTIFICATE OF CHANGE | 1996-06-13 |
| 940714000373 | 1994-07-14 | CERTIFICATE OF INCORPORATION | 1994-07-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
