| Name: | TOLARA TRIANGLE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 1976 (48 years ago) |
| Entity Number: | 410061 |
| County: | New York |
| Date of dissolution: | 26 Mar 2009 |
| Place of Formation: | New York |
| Principal Address: | 205 W. 39TH ST., NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TOMIO TAKI | Chief Executive Officer | 205 W. 39TH ST., NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-09-30 | 1996-09-19 | Address | %TAKIHYO, INC., 205 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-09-30 | 1996-09-19 | Address | TOMIO TAKI/%TAKIHYO INC., 205 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1993-09-30 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-02-26 | 1993-09-30 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-02-26 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1976-09-16 | 1993-02-26 | Address | 425 PARK AVE., ATT. JOHN A. FRIEDMAN, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20100426077 | 2010-04-26 | ASSUMED NAME CORP INITIAL FILING | 2010-04-26 |
| 090326000453 | 2009-03-26 | CERTIFICATE OF DISSOLUTION | 2009-03-26 |
| 970414000091 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 960919002319 | 1996-09-19 | BIENNIAL STATEMENT | 1996-09-01 |
| 950313001471 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 930930002648 | 1993-09-30 | BIENNIAL STATEMENT | 1993-09-01 |
| 930226000082 | 1993-02-26 | CERTIFICATE OF CHANGE | 1993-02-26 |
| A342831-4 | 1976-09-16 | CERTIFICATE OF INCORPORATION | 1976-09-16 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
