| Name: | TRIAD SYNERGY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2007 (18 years ago) |
| Entity Number: | 3485496 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 537 FILLMORE AVENUE, TONAWANDA, NY, United States, 14150 |
| Address ZIP Code: | 14150 |
Shares Details
Shares issued 300
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIAD SYNERGY GROUP INC 401 K PROFIT SHARING PLAN TRUST | 2014 | 208700359 | 2015-07-06 | TRIAD SYNERGY GROUP INC | 14 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-07-06 |
| Name of individual signing | FRANK PINGTELLA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7166950500 |
| Plan sponsor’s address | 537 FILLMORE AVENUE, TONAWANDA, NY, 141502510 |
Plan administrator’s name and address
| Administrator’s EIN | 208700359 |
| Plan administrator’s name | TRIAD SYNERGY GROUP INC |
| Plan administrator’s address | 537 FILLMORE AVENUE, TONAWANDA, NY, 141502510 |
| Administrator’s telephone number | 7166950500 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-18 |
| Name of individual signing | TRIAD SYNERGY GROUP INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7166950500 |
| Plan sponsor’s address | 537 FILLMORE AVENUE, TONAWANDA, NY, 141502510 |
Plan administrator’s name and address
| Administrator’s EIN | 208700359 |
| Plan administrator’s name | TRIAD SYNERGY GROUP INC |
| Plan administrator’s address | 537 FILLMORE AVENUE, TONAWANDA, NY, 141502510 |
| Administrator’s telephone number | 7166950500 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-27 |
| Name of individual signing | TRIAD SYNERGY GROUP INC |
| Name | Role | Address |
|---|---|---|
| FRANK L PINGTELLA JR | Chief Executive Officer | 537 FILLMORE AVENUE, TONAWANDA, NY, United States, 14150 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 537 FILLMORE AVENUE, TONAWANDA, NY, United States, 14150 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-04 | 2017-06-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-03-26 | 2011-05-02 | Address | 218 CRYSTAL SPRINGS, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office) |
| 2007-03-06 | 2012-06-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-03-06 | 2009-03-26 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170614000805 | 2017-06-14 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-07-14 |
| 130625006167 | 2013-06-25 | BIENNIAL STATEMENT | 2013-03-01 |
| 120604000787 | 2012-06-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-04 |
| 111221000275 | 2011-12-21 | ERRONEOUS ENTRY | 2011-12-21 |
| DP-2057331 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 110502002639 | 2011-05-02 | BIENNIAL STATEMENT | 2011-03-01 |
| 090326002169 | 2009-03-26 | BIENNIAL STATEMENT | 2009-03-01 |
| 070306000816 | 2007-03-06 | CERTIFICATE OF INCORPORATION | 2007-03-06 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
