| Name: | TRIPLE NINE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2003 (22 years ago) |
| Entity Number: | 2906312 |
| ZIP code: | 10601 |
| County: | New York |
| Place of Formation: | New York |
| Address: | KURZMAN EISENBERG CORBIN & LEVER, LLP, ONE NORTH BROADWAY, 12TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Principal Address: | 1441 STONERIDGE DRIVE, MIDDLETOWN, PA, United States, 17057 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ATTN: GADI G. HILL, ESQ. | DOS Process Agent | KURZMAN EISENBERG CORBIN & LEVER, LLP, ONE NORTH BROADWAY, 12TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| SHUKI SCHWARTZ | Chief Executive Officer | 1441 STONERIDGE DRIVE, MIDDLETOWN, PA, United States, 17057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-25 | 2024-10-25 | Address | KLEIN & HILL, 521 5TH AVE, 24TH FLR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer) |
| 2021-12-07 | 2024-10-25 | Address | KLEIN & HILL, 521 5TH AVE, 24TH FLR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer) |
| 2021-12-07 | 2024-10-25 | Address | 666 third avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2021-06-22 | 2024-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 | 2021-12-07 | Address | KLEIN & HILL, 521 5TH AVE, 24TH FLR, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 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) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025000344 | 2024-10-25 | BIENNIAL STATEMENT | 2024-10-25 |
| 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: 10 Nov 2024
Sources: New York Secretary of State
