| Name: | TRIANGLE ADMINISTRATIVE SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1994 (30 years ago) (Companies founded in December 1994) |
| Entity Number: | 1875909 |
| ZIP code: | 11581 (Companies in Nassau, 11581) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 10 FIFTH STREET STE200, v, NY, United States, 11581 |
| Principal Address: | 10 FIFTH STREET, VALLEY STREAM, NY, United States, 11581 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LONNIE FINE | Chief Executive Officer | 10 FIFTH STREET, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| TRIANGLE ADMINISTRATIVE SERVICES INC. | DOS Process Agent | 10 FIFTH STREET STE200, v, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-27 | 2024-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-08-01 | 2020-11-19 | Address | 10 FIFTH STREET, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2002-12-17 | 2011-08-01 | Address | 71 SOUTH CENTRAL AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 1997-01-21 | 2011-08-01 | Address | 71 SOUTH CENTRAL AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 1997-01-21 | 2002-12-17 | Address | 71 SOUTH CENTRAL AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 1994-12-14 | 1997-04-11 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1994-12-14 | 2011-08-01 | Address | 71 SOUTH CENTRAL AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 1994-12-14 | 2023-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201000876 | 2023-02-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201119060429 | 2020-11-19 | BIENNIAL STATEMENT | 2018-12-01 |
| 141201006364 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211007322 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 110801002397 | 2011-08-01 | BIENNIAL STATEMENT | 2010-12-01 |
| 061124002746 | 2006-11-24 | BIENNIAL STATEMENT | 2006-12-01 |
| 050112002886 | 2005-01-12 | BIENNIAL STATEMENT | 2004-12-01 |
| 021217002502 | 2002-12-17 | BIENNIAL STATEMENT | 2002-12-01 |
| 001228002566 | 2000-12-28 | BIENNIAL STATEMENT | 2000-12-01 |
| 981223002290 | 1998-12-23 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
