| Name: | TRIPP TUCK HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2016 (8 years ago) (Companies founded in June 2016) |
| Entity Number: | 4959384 |
| ZIP code: | 11725 (Companies in Suffolk, 11725) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 67 HARNED RAOD, SUITE 2 C, COMMACK, NY, United States, 11725 |
| Principal Address: | 67 HARNED ROAD, SUITE 2 C, COMMACK, NY, United States, 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRIPP TUCK HOLDING CORP. | DOS Process Agent | 67 HARNED RAOD, SUITE 2 C, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| STEPHEN PERGOLIZZI | Chief Executive Officer | 67 HARNED ROAD, SUITE 2 C, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-11 | 2024-06-11 | Address | 67 HARNED ROAD, SUITE 2 C, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2020-06-16 | 2024-06-11 | Address | 67 HARNED ROAD, SUITE 2 C, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2020-06-16 | 2024-06-11 | Address | 67 HARNED RAOD, SUITE 2 C, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 2019-02-05 | 2020-06-16 | Address | 6500 JERICHO TPKE, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2019-02-05 | 2020-06-16 | Address | 6500 JERICHO TPKE, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| 2016-06-08 | 2024-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-06-08 | 2020-06-16 | Address | 6500 JERICHO TURNPIKE, SUITE 209, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240611004525 | 2024-06-11 | BIENNIAL STATEMENT | 2024-06-11 |
| 230202001112 | 2023-02-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 200616060177 | 2020-06-16 | BIENNIAL STATEMENT | 2020-06-01 |
| 190205060634 | 2019-02-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160608000001 | 2016-06-08 | CERTIFICATE OF INCORPORATION | 2016-06-08 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
