| Name: | TRICORP AMUSEMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2016 (8 years ago) |
| Entity Number: | 5011560 |
| ZIP code: | 10168 |
| County: | Nassau |
| Place of Formation: | New Jersey |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 5 VERONICA AVE., SOMERSET, NJ, United States, 08873 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| ANNE FITZGERALD | Chief Executive Officer | 287 RICHMOND STREET EAST, UNIT 104, TORONTO, ON, Canada, M5A1P-2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-14 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-08-14 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-09-21 | 2017-08-14 | Address | 5 VERONICA AVENUE, SOMERSET, NJ, 08873, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200915060502 | 2020-09-15 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-115737 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115738 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 170814000369 | 2017-08-14 | CERTIFICATE OF CHANGE | 2017-08-14 |
| 160921000130 | 2016-09-21 | APPLICATION OF AUTHORITY | 2016-09-21 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
