| Name: | TRIPLE A SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2008 (17 years ago) (Companies founded in March 2008) |
| Entity Number: | 3651038 |
| ZIP code: | 11787 (Companies in Suffolk, 11787) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 138 LAWRENCE AVE, SMITHTOWN, NY, United States, 11787 |
| Address: | 198 TERRY ROAD, SMITHTOWN, NY, United States, 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID BISHOP | Agent | 138 LAWRENCE AVENUE, SMITHTOWN, NY, 11787 |
| Name | Role | Address |
|---|---|---|
| DAVID BISHOP | DOS Process Agent | 198 TERRY ROAD, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| DAVID A BISHOP | Chief Executive Officer | 138 LAWRENCE AVE, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-08 | 2024-11-08 | Address | 138 LAWRENCE AVE, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2024-11-08 | Address | 138 LAWRENCE AVENUE, SMITHTOWN, NY, 11787, USA (Type of address: Registered Agent) |
| 2023-05-09 | 2024-11-08 | Address | 138 LAWRENCE AVE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2023-05-09 | 2024-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-09 | 2023-05-09 | Address | 138 LAWRENCE AVE, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2024-11-08 | Address | 138 LAWRENCE AVE, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2016-03-04 | 2023-05-09 | Address | 138 LAWRENCE AVE, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2011-04-04 | 2015-12-16 | Name | DOUBLE A BOBCAT SERVICES INC. |
| 2010-06-02 | 2016-03-04 | Address | 138 LAWRENCE AVE, SMITHTOWN, NY, 11782, USA (Type of address: Principal Executive Office) |
| 2010-06-02 | 2016-03-04 | Address | 138 LAWRENCE AVE, SMITHTOWN, NY, 11782, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230509000837 | 2023-05-09 | BIENNIAL STATEMENT | 2022-03-01 |
| 160304006587 | 2016-03-04 | BIENNIAL STATEMENT | 2016-03-01 |
| 151216000129 | 2015-12-16 | CERTIFICATE OF AMENDMENT | 2015-12-16 |
| 140521006010 | 2014-05-21 | BIENNIAL STATEMENT | 2014-03-01 |
| 120412002579 | 2012-04-12 | BIENNIAL STATEMENT | 2012-03-01 |
| 110404000879 | 2011-04-04 | CERTIFICATE OF AMENDMENT | 2011-04-04 |
| 100602003334 | 2010-06-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080328000487 | 2008-03-28 | CERTIFICATE OF INCORPORATION | 2008-03-28 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
