Home Page
Counties
New York
10022
TRITAURIAN HOLDINGS, INCORPORATED

TRITAURIAN HOLDINGS, INCORPORATED

Company Details

Name:	TRITAURIAN HOLDINGS, INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Mar 2009 (16 years ago)
Entity Number:	3786734
ZIP code:	10022
County:	New York
Place of Formation:	Delaware
Address:	430 PARK AVE, 19TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
WILLIAM B HEYN	Chief Executive Officer	430 PARK AVE, 19TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
TRITAURIAN HOLDINGS, INCORPORATED	DOS Process Agent	430 PARK AVE, 19TH FLOOR, NEW YORK, NY, United States, 10022

History

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 STE 300, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2011-03-23	2013-04-04	Address	1365 YORK AVE, STE 23 B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2011-03-23	2013-04-04	Address	1365 YORK AVE, STE 23 B, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2009-12-31	2012-08-13	Address	1365 YORK AVENUE SUITE 23B, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2009-03-17	2009-12-31	Address	500 EAST 77TH STREET, SUITE 902, NEW YORK, NY, 10162, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210303060724	2021-03-03	BIENNIAL STATEMENT	2021-03-01
190307060511	2019-03-07	BIENNIAL STATEMENT	2019-03-01
170302006221	2017-03-02	BIENNIAL STATEMENT	2017-03-01
150304006845	2015-03-04	BIENNIAL STATEMENT	2015-03-01
130404002466	2013-04-04	BIENNIAL STATEMENT	2013-03-01
120813000692	2012-08-13	CERTIFICATE OF CHANGE	2012-08-13
110323002731	2011-03-23	BIENNIAL STATEMENT	2011-03-01
091231000438	2009-12-31	CERTIFICATE OF CHANGE	2009-12-31
090317000022	2009-03-17	APPLICATION OF AUTHORITY	2009-03-17

Date of last update: 26 Nov 2024

Sources: New York Secretary of State