| Name: | TRION SOLUTIONS II, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2014 (11 years ago) |
| Entity Number: | 4566954 |
| ZIP code: | 48084 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 888 W. Big Beaver, Suite 1000, Troy, MI, United States, 48084 |
| Principal Address: | 888 W BIG BEAVER RD., SUITE 1000, TROY, MI, United States, 48084 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 888 W. Big Beaver, Suite 1000, Troy, MI, United States, 48084 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| BONNER C UPSHAW III | Chief Executive Officer | 888 W BIG BEAVER RD., SUITE 1000, TROY, MI, United States, 48084 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-13 | 2024-04-13 | Address | 888 W BIG BEAVER RD., SUITE 1000, TROY, MI, 48084, USA (Type of address: Chief Executive Officer) |
| 2020-04-09 | 2024-04-13 | Address | 888 W BIG BEAVER RD., SUITE 1000, TROY, MI, 48084, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-04-13 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-04-13 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-10-03 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-10-03 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-04-06 | 2020-04-09 | Address | 340 E. BIG BEAVER RD., SUITE 160, TROY, MI, 48083, USA (Type of address: Chief Executive Officer) |
| 2016-04-06 | 2018-10-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-04-06 | 2020-04-09 | Address | 340 E. BIG BEAVER RD., SUITE 160, TROY, MI, 48083, USA (Type of address: Principal Executive Office) |
| 2014-04-24 | 2016-04-06 | Address | 340 E. BIG BEAVER RD., SUITE 160, TROY, MI, 48083, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240413000034 | 2024-04-13 | BIENNIAL STATEMENT | 2024-04-13 |
| 220405001387 | 2022-04-05 | BIENNIAL STATEMENT | 2022-04-01 |
| 200409060339 | 2020-04-09 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-115751 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115752 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181003000551 | 2018-10-03 | CERTIFICATE OF CHANGE | 2018-10-03 |
| 180404006061 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 160406006456 | 2016-04-06 | BIENNIAL STATEMENT | 2016-04-01 |
| 140424000784 | 2014-04-24 | APPLICATION OF AUTHORITY | 2014-04-24 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
