| Name: | TRIPLE CANOPY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2013 (12 years ago) |
| Branch of: | TRIPLE CANOPY, INC., Illinois (Company Number CORP_63075493) |
| Entity Number: | 4370199 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 13530 DULLES TECHNOLOGY DRIVE, SUITE 500, HERNDON, VA, United States, 20171 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIPLE CANOPY 403(B) PLAN | 2023 | 300537058 | 2024-07-31 | TRIPLE CANOPY | 9 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TERRENCE RYAN | Chief Executive Officer | 13530 DULLES TECHNOLOGY DRIVE, SUITE 500, HERNDON, VA, United States, 20171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-17 | 2023-03-17 | Address | 13530 DULLES TECHNOLOGY DRIVE, SUITE 500, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer) |
| 2021-03-19 | 2023-03-17 | Address | 13530 DULLES TECHNOLOGY DRIVE, SUITE 500, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer) |
| 2019-03-07 | 2021-03-19 | Address | 12018 SUNRISE VALLEY DRIVE, SUITE 140, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer) |
| 2015-12-10 | 2019-03-07 | Address | 12018 SUNRISE VALLEY DRIVE, SUITE 140, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer) |
| 2014-10-22 | 2023-03-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-10-22 | 2023-03-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-03-06 | 2014-10-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230317003227 | 2023-03-17 | BIENNIAL STATEMENT | 2023-03-01 |
| 210319060242 | 2021-03-19 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060456 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170303006448 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 161209000021 | 2016-12-09 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2016-12-09 |
| DP-2251639 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 151210006259 | 2015-12-10 | BIENNIAL STATEMENT | 2015-03-01 |
| 141022000100 | 2014-10-22 | CERTIFICATE OF CHANGE | 2014-10-22 |
| 130306000919 | 2013-03-06 | APPLICATION OF AUTHORITY | 2013-03-06 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
