| Name: | TRIPLE 888'S LOGISTICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2014 (10 years ago) |
| Entity Number: | 4629362 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 283 WASHINGTON AVENUE, ALBANY, NY, United States, 12206 |
| Address ZIP Code: | 12206 |
| Principal Address: | 14026 FRANKLIN AVENUE, 6B, FLUSHING, NY, United States, 11355 |
| Principal Address ZIP Code: | 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE SERVICE BUREAU INC. | Agent | 283 WASHINGTON AVEnue, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE SERVICE BUREAU INC. | DOS Process Agent | 283 WASHINGTON AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| FRANK OTTAVIANI | Chief Executive Officer | 14026 FRANKLIN AVENUE, 6B, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-04 | 2022-04-04 | Address | 2420 ENTERPRISE ROAD, CLEARWATER, FL, 33763, USA (Type of address: Chief Executive Officer) |
| 2022-04-04 | 2022-04-04 | Address | 14026 FRANKLIN AVENUE, 6B, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2020-02-26 | 2022-04-04 | Address | 2420 ENTERPRISE ROAD, CLEARWATER, FL, 33763, USA (Type of address: Service of Process) |
| 2020-02-26 | 2022-04-04 | Address | 2420 ENTERPRISE ROAD, CLEARWATER, FL, 33763, USA (Type of address: Chief Executive Officer) |
| 2019-10-18 | 2020-02-26 | Address | 77 WATER STREET, SUITE 801, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-10-18 | 2020-02-26 | Address | 77 WATER STREET, SUITE 801, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-08-29 | 2019-10-18 | Address | 75 WATER STREET, SUITE 801, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-08-29 | 2022-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220404000667 | 2022-04-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-04 |
| 220401001691 | 2022-04-01 | BIENNIAL STATEMENT | 2020-08-01 |
| 200226000563 | 2020-02-26 | CERTIFICATE OF CHANGE | 2020-02-26 |
| 200226002012 | 2020-02-26 | BIENNIAL STATEMENT | 2018-08-01 |
| 191018060039 | 2019-10-18 | BIENNIAL STATEMENT | 2018-08-01 |
| 160302000062 | 2016-03-02 | CERTIFICATE OF AMENDMENT | 2016-03-02 |
| 140829010177 | 2014-08-29 | CERTIFICATE OF INCORPORATION | 2014-08-29 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
