| Name: | TRIATAROS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1999 (25 years ago) (Companies founded in July 1999) |
| Entity Number: | 2401207 |
| ZIP code: | 11042 (Companies in Queens, 11042) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3000 MARCUS AVENUE, SUITE 1E-5, LAKE SUCCESS, NY, United States, 11042 |
| Principal Address: | 251-16 CULLMAN AVENUE, LITTLE NECK, NY, United States, 11362 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STAVROS PLITAS | Chief Executive Officer | 251-16 CULLMAN AVENUE, LITTLE NECK, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| C/O STAVROS PLITAS | DOS Process Agent | 3000 MARCUS AVENUE, SUITE 1E-5, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-23 | 2019-12-19 | Address | 251-16 CULLMAN AVENUE, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process) |
| 2003-07-11 | 2014-07-23 | Address | 42-34 MARATHON PARKWAY, LITTLE NECK, NY, 11363, USA (Type of address: Chief Executive Officer) |
| 2003-07-11 | 2014-07-23 | Address | 42-34 MARATHON PARKWAY, LITTLE NECK, NY, 11363, USA (Type of address: Principal Executive Office) |
| 1999-07-22 | 2014-07-23 | Address | 42-34 MARATHON PKWY, LITTLE NECK, NY, 11363, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221121002318 | 2022-11-21 | BIENNIAL STATEMENT | 2021-07-01 |
| 191219060027 | 2019-12-19 | BIENNIAL STATEMENT | 2019-07-01 |
| 160225006123 | 2016-02-25 | BIENNIAL STATEMENT | 2015-07-01 |
| 140723006090 | 2014-07-23 | BIENNIAL STATEMENT | 2013-07-01 |
| 110927002341 | 2011-09-27 | BIENNIAL STATEMENT | 2011-07-01 |
| 090702002616 | 2009-07-02 | BIENNIAL STATEMENT | 2009-07-01 |
| 070720003341 | 2007-07-20 | BIENNIAL STATEMENT | 2007-07-01 |
| 050901002096 | 2005-09-01 | BIENNIAL STATEMENT | 2005-07-01 |
| 030711002149 | 2003-07-11 | BIENNIAL STATEMENT | 2003-07-01 |
| 990722000474 | 1999-07-22 | CERTIFICATE OF INCORPORATION | 1999-07-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
