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TRIANGLE DEVELOPMENT OF DELAWARE

Company Details

Name: TRIANGLE DEVELOPMENT OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jun 1996 (28 years ago)
Date of dissolution: 01 Nov 2006
Entity Number: 2041357
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: TRIANGLE DEVELOPMENT CORPORATION
Fictitious Name: TRIANGLE DEVELOPMENT OF DELAWARE
Principal Address: 11100 SANTA MONICA BLVD, STE 500, LOS ANGELES, CA, United States, 90025
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT MCSWEEN Chief Executive Officer 230 PARK AVE, 14TH FL, NEW YORK, NY, United States, 10169

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
1999-10-12 2001-06-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2001-06-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-06-21 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-06-21 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061101000274 2006-11-01 CERTIFICATE OF TERMINATION 2006-11-01
020605002797 2002-06-05 BIENNIAL STATEMENT 2002-06-01
010627000134 2001-06-27 CERTIFICATE OF CHANGE 2001-06-27
991012000042 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
960621000142 1996-06-21 APPLICATION OF AUTHORITY 1996-06-21

Date of last update: 13 Nov 2024

Sources: New York Secretary of State