TRIPLE AC RESOLUTIONS INC.

Headquarter

Company Details

Name:	TRIPLE AC RESOLUTIONS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jun 2012 (12 years ago)
Entity Number:	4256987
County:	Richmond
Place of Formation:	New York
Address:	15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code:	10960
Principal Address:	535 WILD AVE, STATEN ISLAND, NY, United States, 10314
Principal Address ZIP Code:	10314

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TRIPLE AC RESOLUTIONS INC.	000-299-959	Alabama

DOS Process Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC	DOS Process Agent	15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC	Agent	15 NORTH MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name	Role	Address
CHRISTOPHER PANTANO	Chief Executive Officer	15 WHITMAN TERR, LONG BRANCH, NJ, United States, 07740

History

Start date	End date	Type	Value
2013-12-23	2014-04-10	Address	(Type of address: Registered Agent)
2013-12-23	2014-06-17	Address	535 WILD AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2012-06-11	2013-12-23	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2012-06-11	2013-12-23	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140617006370	2014-06-17	BIENNIAL STATEMENT	2014-06-01
140410000682	2014-04-10	CERTIFICATE OF CHANGE	2014-04-10
131223000082	2013-12-23	CERTIFICATE OF CHANGE	2013-12-23
120611000731	2012-06-11	CERTIFICATE OF INCORPORATION	2012-06-11

Date of last update: 07 Nov 2024

Sources: New York Secretary of State