| Name: | ROYAL TRITON COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 1969 (56 years ago) |
| Date of dissolution: | 18 Apr 2005 |
| Entity Number: | 271074 |
| ZIP code: | 07036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1400 PARK AVENUE, LINDEN, NJ, United States, 07036 |
| Name | Role | Address |
|---|---|---|
| DWIGHT L. WIGGINS | Chief Executive Officer | 1400 PARK AVENUE, LINDEN, NJ, United States, 07036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1400 PARK AVENUE, LINDEN, NJ, United States, 07036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-18 | 2001-02-06 | Address | 1400 PARK AVE, LINDEN, NJ, 07036, USA (Type of address: Chief Executive Officer) |
| 1999-09-22 | 2001-02-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-03-06 | 2001-02-06 | Address | TAX DEPT., 2141 ROSECRANS AVE STE 4000, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office) |
| 1997-03-06 | 2000-05-18 | Address | 2000 CROW CANYON PLACE, STE 400, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 1997-03-06 | Address | 1201 WEST FIFTH STREET, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 1997-03-06 | Address | 1201 WEST FIFTH STREET, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office) |
| 1986-02-21 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-21 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1969-01-13 | 1986-02-21 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1969-01-13 | 1986-02-21 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20070612083 | 2007-06-12 | ASSUMED NAME CORP INITIAL FILING | 2007-06-12 |
| 050418000222 | 2005-04-18 | CERTIFICATE OF TERMINATION | 2005-04-18 |
| 010206002379 | 2001-02-06 | BIENNIAL STATEMENT | 2001-01-01 |
| 000518002413 | 2000-05-18 | BIENNIAL STATEMENT | 1999-01-01 |
| 990922000977 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
| 970306002550 | 1997-03-06 | BIENNIAL STATEMENT | 1997-01-01 |
| 940208002156 | 1994-02-08 | BIENNIAL STATEMENT | 1994-01-01 |
| 930412002594 | 1993-04-12 | BIENNIAL STATEMENT | 1993-01-01 |
| B324679-2 | 1986-02-21 | CERTIFICATE OF AMENDMENT | 1986-02-21 |
| 728955-4 | 1969-01-13 | APPLICATION OF AUTHORITY | 1969-01-13 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
