| Name: | TRIAD CONSULTING ENGINEER, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 2003 (21 years ago) |
| Entity Number: | 2991343 |
| County: | New York |
| Date of dissolution: | 26 Jan 2011 |
| Place of Formation: | New York |
| Principal Address: | 2740 ROUTE 10, MORRIS PLAINS, NJ, United States, 07950 |
| Principal Address ZIP Code: | |
| Address: | 5 PENN PLAZA, 19TH FLOOR, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 PENN PLAZA, 19TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RONALD R REGAN | Chief Executive Officer | 2740 ROUTE 10, MORRIS PLAINS, NJ, United States, 07950 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-22 | 2009-12-10 | Address | ONE PENN PLAZA, 250 W. 34TH ST. SUITE 3600, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1942373 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 091210002210 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 071212002586 | 2007-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 060131002762 | 2006-01-31 | BIENNIAL STATEMENT | 2005-12-01 |
| 031222000703 | 2003-12-22 | CERTIFICATE OF INCORPORATION | 2003-12-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
