| Name: | TRIANGLE BAR FARMS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 2010 (15 years ago) (Companies founded in April 2010) |
| Date of dissolution: | 26 Nov 2019 |
| Entity Number: | 3941106 |
| ZIP code: | 92211 (Companies in New York, 92211) |
| County: | New York |
| Place of Formation: | Canada |
| Address: | SUITE A135, 42215 WASHINGTON ST., PALM DESERT, CA, United States, 92211 |
| Principal Address: | 530 8TH AVE SW, 1600, CALGARY ALBERTA, Canada, T2P-3S8 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE A135, 42215 WASHINGTON ST., PALM DESERT, CA, United States, 92211 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FREDERICK P MANNIX | Chief Executive Officer | 530 8TH AVE SW, 1600, CALGARY ALBERTA, Canada, T2P-3S8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-11-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-11-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-04-09 | 2016-04-06 | Address | 530 8TH AVE SW, 1600, CALGARY ALBERTA, CAN (Type of address: Chief Executive Officer) |
| 2012-06-08 | 2016-04-06 | Address | 530 8TH AVE SW, 1600, CALGARY ALBERTA, CAN (Type of address: Principal Executive Office) |
| 2012-06-08 | 2014-04-09 | Address | 530 8TH AVE SW, 1600, CALGARY ALBERTA, CAN (Type of address: Chief Executive Officer) |
| 2010-04-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-04-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191126000217 | 2019-11-26 | SURRENDER OF AUTHORITY | 2019-11-26 |
| SR-54480 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-54481 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180403007070 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160406006144 | 2016-04-06 | BIENNIAL STATEMENT | 2016-04-01 |
| 140409006179 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120608002354 | 2012-06-08 | BIENNIAL STATEMENT | 2012-04-01 |
| 100423000878 | 2010-04-23 | APPLICATION OF AUTHORITY | 2010-04-23 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
