| Name: | TRIPLE EX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2000 (25 years ago) |
| Entity Number: | 2461622 |
| ZIP code: | 11023 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO BOX 234642, GREAT NECK, NY, United States, 11023 |
| Principal Address: | 62 WEST 47TH ST, #303, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 234642, GREAT NECK, NY, United States, 11023 |
| Name | Role | Address |
|---|---|---|
| SHAWN DAVARAN | Chief Executive Officer | 62 WEST 47TH ST, #303, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-02 | 2016-10-05 | Address | 62 WEST 47TH ST, #303, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-01-04 | 2008-07-02 | Address | 62 WEST 47TH ST, #303, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-01-04 | 2008-07-02 | Address | 62 WEST 47TH ST, #303, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2002-01-04 | 2008-07-02 | Address | 62 WEST 47TH ST, #303, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-01-14 | 2002-01-04 | Address | 350 FIFTH AVENUE #3000, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161005000548 | 2016-10-05 | CERTIFICATE OF CHANGE | 2016-10-05 |
| 080702002176 | 2008-07-02 | BIENNIAL STATEMENT | 2008-01-01 |
| 080627000777 | 2008-06-27 | CERTIFICATE OF AMENDMENT | 2008-06-27 |
| 020104002269 | 2002-01-04 | BIENNIAL STATEMENT | 2002-01-01 |
| 000114000066 | 2000-01-14 | CERTIFICATE OF INCORPORATION | 2000-01-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
