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TRIPLE C RETAIL, CORP.

Company Details

Name: TRIPLE C RETAIL, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 1995 (30 years ago)
Entity Number: 1906549
County: Erie
Place of Formation: New York
Address: C/O STEVEN DVORAK, 39 WHISPERING COURT, EAST AMHERST, NY, United States, 14051
Address ZIP Code: 14051
Principal Address: 39 WHISPERING COURT, EAST AMHERST, NY, United States, 14051
Principal Address ZIP Code: 14051

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O STEVEN DVORAK, 39 WHISPERING COURT, EAST AMHERST, NY, United States, 14051

Chief Executive Officer

Name Role Address
STEVE DVORAK Chief Executive Officer 8212 TRANSIT RD, WILLIAMSVILLE, NY, United States, 14221

Licenses

Number Type Date Last renew date End date Address Description
0524-24-26122 Alcohol sale 2024-08-27 2024-08-27 2024-11-25 4401 Transit Rd, Williamsville, New York, 14221 Temporary retail

History

Start date End date Type Value
1997-04-08 2005-04-12 Address 39 WHISPERING COURT, EAST AMHERST, NY, 14051, USA (Type of address: Chief Executive Officer)
1995-03-24 1997-04-08 Address 39 WHISPERING COURT, EAST AMHERST, NY, 14051, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180625001029 2018-06-25 CERTIFICATE OF CHANGE 2018-06-25
130412002386 2013-04-12 BIENNIAL STATEMENT 2013-03-01
110318002162 2011-03-18 BIENNIAL STATEMENT 2011-03-01
090227002844 2009-02-27 BIENNIAL STATEMENT 2009-03-01
070326003224 2007-03-26 BIENNIAL STATEMENT 2007-03-01
050412002524 2005-04-12 BIENNIAL STATEMENT 2005-03-01
030311002004 2003-03-11 BIENNIAL STATEMENT 2003-03-01
010314002110 2001-03-14 BIENNIAL STATEMENT 2001-03-01
990324002246 1999-03-24 BIENNIAL STATEMENT 1999-03-01
970408002500 1997-04-08 BIENNIAL STATEMENT 1997-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State