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TRIPLE NINE HOLDING CORP.

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Details

Entity Number 2906312

Status Active

NameTRIPLE NINE HOLDING CORP.

CountyNew York

Date of registration 14 May 2003 (21 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 666 third avenue, 10th floor, NEW YORK, NY, United States, 10017

Address ZIP code 10017

Principal Address 521 5TH AVE, 24TH FLR, NEW YORK, NY, United States, 10175

Principal Address ZIP code

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address

ASSAF SHIMRON

Chief Executive Officer

KLEIN & HILL, 521 5TH AVE, 24TH FLR, NEW YORK, NY, United States, 10175

DOS Process Agent

Name Role Address

GADI G. HILL, ESQ.

DOS Process Agent

666 third avenue, 10th floor, NEW YORK, NY, United States, 10017

History

Start date End date Type Value

2019-05-14

2021-12-07

Address

KLEIN & HILL, 521 5TH AVE, 24TH FLR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)

2005-08-18

2019-05-14

Address

KLEIN & HILL, 521 5TH AVE, 24TH FLR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)

2005-08-18

2021-12-07

Address

KLEIN & HILL, 521 5TH AVE, 24TH FLR, NEW YORK, NY, 10175, USA (Type of address: Service of Process)

2003-05-14

2021-06-22

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2003-05-14

2005-08-18

Address

521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

211207001229

2021-06-22

CERTIFICATE OF CHANGE BY ENTITY

2021-06-22

190514060079

2019-05-14

BIENNIAL STATEMENT

2019-05-01

170530006186

2017-05-30

BIENNIAL STATEMENT

2017-05-01

130528006269

2013-05-28

BIENNIAL STATEMENT

2013-05-01

110517003050

2011-05-17

BIENNIAL STATEMENT

2011-05-01

090513002819

2009-05-13

BIENNIAL STATEMENT

2009-05-01

050818002271

2005-08-18

BIENNIAL STATEMENT

2005-05-01

030514000359

2003-05-14

CERTIFICATE OF INCORPORATION

2003-05-14

Date of last update: 01 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts