| Name: | TRI-LAND PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2001 (23 years ago) |
| Branch of: | TRI-LAND PROPERTIES, INC., Illinois (Company Number LLC_01092855) |
| Entity Number: | 2695212 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | ONE EAST OAK HILL, STE 302, WESTMONT, IL, United States, 60559 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD F DUBE | Chief Executive Officer | ONE EAST OAK HILL, STE 302, WESTMONT, IL, United States, 60559 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-11-12 | 2013-12-16 | Address | ONE WESTBROOK CORPORATE CENTER, STE 520, WESTCHESTER, IL, 60154, 5764, USA (Type of address: Principal Executive Office) |
| 2003-11-12 | 2013-12-16 | Address | ONE WESTBROOK CORPORATE CENTER, STE 520, WESTCHESTER, IL, 60154, 5764, USA (Type of address: Chief Executive Officer) |
| 2003-11-12 | 2012-08-17 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-11-01 | 2012-10-18 | Address | 440 9TH AVENUE / 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-11-01 | 2003-11-12 | Address | 440 9TH AVENUE / 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-87847 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87846 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131216002268 | 2013-12-16 | BIENNIAL STATEMENT | 2013-11-01 |
| 121018000625 | 2012-10-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-18 |
| 120817000193 | 2012-08-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-17 |
| 111219002662 | 2011-12-19 | BIENNIAL STATEMENT | 2011-11-01 |
| 091221002660 | 2009-12-21 | BIENNIAL STATEMENT | 2009-11-01 |
| 071127002523 | 2007-11-27 | BIENNIAL STATEMENT | 2007-11-01 |
| 060124002716 | 2006-01-24 | BIENNIAL STATEMENT | 2005-11-01 |
| 031112002189 | 2003-11-12 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
