| Name: | TRI-PRINCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1971 (54 years ago) |
| Entity Number: | 305135 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 East 55th Street, 122 EAST 55TH STREET / 3RD FL, New York, NY, United States, 10022 |
| Principal Address: | 122 EAST 55TH STREET, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IRVINE REALTY GROUP INC | Agent | 122 EAST 55TH ST 3RD FLR, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| TRI-PRINCE, INC. | DOS Process Agent | 122 East 55th Street, 122 EAST 55TH STREET / 3RD FL, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| H CHRISTOPHER LUCE | Chief Executive Officer | 121 PRINCE STREET / UNIT 6W, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-08 | 2023-12-08 | Address | 121 PRINCE STREET / UNIT 6W, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2020-08-25 | 2023-12-08 | Address | C/O IRVINE REALTY GROUP INC, 122 EAST 55TH STREET / 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-04-14 | 2023-12-08 | Address | 121 PRINCE STREET / UNIT 6W, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2011-04-14 | 2013-04-17 | Address | 113 PRINCE STREET /, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2011-04-14 | 2020-08-25 | Address | C/O IRVINE REALTY GROUP INC, 122 EAST 55TH STREET / 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-04-13 | 2023-12-08 | Address | 122 EAST 55TH ST 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2010-04-13 | 2011-04-14 | Address | C/O IRVINE REALTY GROUP INC, 122 EAST 55TH ST 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-02-26 | 2011-04-14 | Address | PO BOX 519, KINDERBROOK, NY, 12106, USA (Type of address: Chief Executive Officer) |
| 2007-04-23 | 2009-02-26 | Address | 121 PRINCE ST, APT 2W, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2005-07-20 | 2011-04-14 | Address | 262 W 38TH ST / SUITE 305, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231208001135 | 2023-12-08 | BIENNIAL STATEMENT | 2023-03-01 |
| 200825060461 | 2020-08-25 | BIENNIAL STATEMENT | 2019-03-01 |
| 170306007042 | 2017-03-06 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007064 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130417006357 | 2013-04-17 | BIENNIAL STATEMENT | 2013-03-01 |
| 110414002939 | 2011-04-14 | BIENNIAL STATEMENT | 2011-03-01 |
| 100413000291 | 2010-04-13 | CERTIFICATE OF CHANGE | 2010-04-13 |
| 090226002388 | 2009-02-26 | BIENNIAL STATEMENT | 2009-03-01 |
| 070423002717 | 2007-04-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050720002506 | 2005-07-20 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
