| Name: | TRITAURIAN RESOURCES, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2009 (16 years ago) |
| Entity Number: | 3786116 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 430 PARK AVE, 19TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 430 PARK AVE, 19TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| WILLIAM B HEYN | Chief Executive Officer | 430 PARK AVE, 19TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| TRITAURIAN RESOURCES, INCORPORATED | DOS Process Agent | 430 PARK AVE, 19TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-04 | 2021-03-03 | Address | 261 MADISON AVE, 9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2015-03-04 | 2021-03-03 | Address | 261 MADISON AVE, 9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-04-04 | 2015-03-04 | Address | 420 LEXINGTON AVE, STE 300, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2013-04-04 | 2015-03-04 | Address | 420 LEXINGTON AVE, STE 300, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2013-04-04 | 2015-03-04 | Address | 420 LEXINGTON AVE, STE 300, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 2012-08-13 | 2013-04-04 | Address | 420 LEXINGTON AVENUE SUITE 300, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2011-03-23 | 2013-04-04 | Address | 1365 YORK AVE, STE 23B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2011-03-23 | 2013-04-04 | Address | 1365 YORK AVE, STE 23B, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2009-12-30 | 2012-08-13 | Address | 1365 YORK AVENUE SUITE 23B, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2009-03-13 | 2009-12-30 | Address | 500 EAST 77TH STREET, SUITE 902, NEW YORK, NY, 10162, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210303060744 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060505 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302006212 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150304006842 | 2015-03-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 130404002469 | 2013-04-04 | BIENNIAL STATEMENT | 2013-03-01 |
| 120813000736 | 2012-08-13 | CERTIFICATE OF CHANGE | 2012-08-13 |
| 110323002838 | 2011-03-23 | BIENNIAL STATEMENT | 2011-03-01 |
| 091230000077 | 2009-12-30 | CERTIFICATE OF CHANGE | 2009-12-30 |
| 090313000890 | 2009-03-13 | APPLICATION OF AUTHORITY | 2009-03-13 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
