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TRINET HR III, INC.

Company Details

Name: TRINET HR III, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 2004 (21 years ago)
Entity Number: 3028138
County: New York
Place of Formation: California
Principal Address: 1 PARK PLACE, SUITE 600, DUBLIN, CA, United States, 94568
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ALEX WARREN Chief Executive Officer 1 PARK PLACE, SUITE 600, DUBLIN, CA, United States, 94568

History

Start date End date Type Value
2024-04-03 2024-04-03 Address 1 PARK PLACE, SUITE 600, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer)
2024-04-03 2024-04-03 Address ONE PARK PLACE, SUITE 600, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer)
2021-12-13 2024-04-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-12-13 2024-04-03 Address ONE PARK PLACE, SUITE 600, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer)
2021-12-13 2024-04-03 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-07-02 2021-12-13 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-07-02 2021-12-13 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-03-19 2021-12-13 Address ONE PARK PLACE, SUITE 600, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer)
2018-03-12 2020-03-19 Address 1100 SAN LEANDRO BLVD., SUITE 400, SAN LEANDRO, CA, 94577, USA (Type of address: Chief Executive Officer)
2015-11-16 2020-07-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240403001302 2024-04-03 BIENNIAL STATEMENT 2024-04-03
220310002153 2022-03-10 BIENNIAL STATEMENT 2022-03-01
211213002534 2021-12-13 CERTIFICATE OF CHANGE BY ENTITY 2021-12-13
200702000039 2020-07-02 CERTIFICATE OF CHANGE 2020-07-02
200319060266 2020-03-19 BIENNIAL STATEMENT 2020-03-01
191028000476 2019-10-28 CERTIFICATE OF AMENDMENT 2019-10-28
180522000910 2018-05-22 CERTIFICATE OF AMENDMENT 2018-05-22
180312006554 2018-03-12 BIENNIAL STATEMENT 2018-03-01
170330000119 2017-03-30 CERTIFICATE OF AMENDMENT 2017-03-30
160302006853 2016-03-02 BIENNIAL STATEMENT 2016-03-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State