| Name: | TRISEC GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2006 (18 years ago) |
| Entity Number: | 3412890 |
| ZIP code: | 10580 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | STEPHEN HARRISON, 19 NORTH BROADWAY SUITE 5, TARRYTOWN, NY, United States, 10580 |
| Principal Address: | 19 NORTH BROADWAY, SUITE 5, TARRYTOWN, NY, United States, 10591 |
Contact Details
Phone +1 914-332-1750
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN HARRISON | Chief Executive Officer | 19 NORTH BROADWAY SUITE 5, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | STEPHEN HARRISON, 19 NORTH BROADWAY SUITE 5, TARRYTOWN, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-11 | 2018-05-01 | Address | 19 COURT STREET STE 400, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2006-09-15 | 2009-08-11 | Address | 100 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180501002047 | 2018-05-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 090811000550 | 2009-08-11 | CERTIFICATE OF CHANGE | 2009-08-11 |
| 060915000153 | 2006-09-15 | CERTIFICATE OF INCORPORATION | 2006-09-15 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
