| Name: | TRIANGLE PLAZA I MANAGER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 1998 (27 years ago) |
| Entity Number: | 2258370 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 25 Bonnie Heights Road, 30-56 WHITESTONE EXPRESSWAY, Manhasset, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
| Principal Address: | 25 BONNIE HEIGHTS ROAD, MANHASSET, NY, United States, 11030 |
| Principal Address ZIP Code: | 11030 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 Bonnie Heights Road, 30-56 WHITESTONE EXPRESSWAY, Manhasset, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| LESTER PETRACCA | Chief Executive Officer | 30-56 WHITESTONE EXPRESSWAY, WHITESTONE, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-16 | 2022-07-16 | Address | 30-56 WHITESTONE EXPRESSWAY, WHITESTONE, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2022-07-15 | 2022-11-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2008-06-02 | 2022-07-16 | Address | ATTN: MR. LESTER PETRACCA, 30-56 WHITESTONE EXPRESSWAY, WHITESTONE, NY, 11354, USA (Type of address: Service of Process) |
| 2008-06-02 | 2022-07-16 | Address | 30-56 WHITESTONE EXPRESSWAY, WHITESTONE, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2000-05-31 | 2008-06-02 | Address | 25 BONNIE HEIGHTS ROAD, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office) |
| 2000-05-31 | 2008-06-02 | Address | 30-56 WHITESTONE EXPRESSWAY, WHITESTONE, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 1998-08-12 | 2008-06-02 | Address | ATTN: MR. LESTER PETRACCA, 30-56 WHITESTONE EXPRESSWAY, WHITESTONE, NY, 11354, USA (Type of address: Service of Process) |
| 1998-05-19 | 1998-08-12 | Address | ATTN MR LESTER PETRACCA, 18-02 PETRACCA PLACE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| 1998-05-11 | 1998-05-19 | Address | 18-02 PETRACCA PLACE, ATTN: MR. LESTER PETRACCA, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| 1998-05-11 | 2022-07-15 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220716000181 | 2022-07-15 | CERTIFICATE OF AMENDMENT | 2022-07-15 |
| 220623003067 | 2022-06-23 | BIENNIAL STATEMENT | 2022-05-01 |
| 160510006507 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140627006191 | 2014-06-27 | BIENNIAL STATEMENT | 2014-05-01 |
| 100805000952 | 2010-08-05 | CERTIFICATE OF AMENDMENT | 2010-08-05 |
| 100607002793 | 2010-06-07 | BIENNIAL STATEMENT | 2010-05-01 |
| 080602002816 | 2008-06-02 | BIENNIAL STATEMENT | 2008-05-01 |
| 040616002614 | 2004-06-16 | BIENNIAL STATEMENT | 2004-05-01 |
| 020502002510 | 2002-05-02 | BIENNIAL STATEMENT | 2002-05-01 |
| 000829000182 | 2000-08-29 | CERTIFICATE OF AMENDMENT | 2000-08-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
