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TRINET HR II HOLDINGS, INC.

Company Details

Name: TRINET HR II HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 2005 (19 years ago)
Entity Number: 3238437
County: New York
Place of Formation: Delaware
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

Chief Executive Officer

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

DOS Process Agent

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

History

Start date End date Type Value
2023-08-23 2023-08-23 Address ONE PARK PLACE, SUITE 600, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer)
2023-08-23 2023-08-23 Address 1 PARK PLACE, SUITE 600, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer)
2021-12-13 2023-08-23 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-12-13 2023-08-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-12-13 2021-12-13 Address ONE PARK PLACE, SUITE 600, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer)
2021-12-13 2023-08-23 Address ONE PARK PLACE, SUITE 600, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer)
2020-07-02 2021-12-13 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, 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)
2019-08-06 2021-12-13 Address ONE PARK PLACE, SUITE 600, DUBLIN, CA, 94568, 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: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230823001360 2023-08-23 BIENNIAL STATEMENT 2023-08-01
211213002432 2021-12-13 CERTIFICATE OF CHANGE BY ENTITY 2021-12-13
210802000974 2021-08-02 BIENNIAL STATEMENT 2021-08-02
200702000043 2020-07-02 CERTIFICATE OF CHANGE 2020-07-02
190806060190 2019-08-06 BIENNIAL STATEMENT 2019-08-01
190620000056 2019-06-20 CERTIFICATE OF AMENDMENT 2019-06-20
180515000203 2018-05-15 CERTIFICATE OF AMENDMENT 2018-05-15
170802007385 2017-08-02 BIENNIAL STATEMENT 2017-08-01
151116000575 2015-11-16 CERTIFICATE OF CHANGE 2015-11-16
150803007855 2015-08-03 BIENNIAL STATEMENT 2015-08-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State