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TRINET HR II, INC.

Company Details

Name: TRINET HR II, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2017 (8 years ago)
Entity Number: 5106961
County: Rockland
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 1 PARK PLACE, SUITE 600, DUBLIN, CA, United States, 94568
Principal Address ZIP Code: 94568

Chief Executive Officer

Name Role Address
ALEX WARREN Chief Executive Officer 1 PARK PLACE, SUITE 600, DUBLIN, CA, United States, 94568

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-03-14 2023-03-14 Address 1 PARK PLACE, SUITE 600, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer)
2023-03-14 2023-03-14 Address ONE PARK PLACE, SUITE 600, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer)
2021-12-13 2023-03-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-12-13 2023-03-14 Address ONE PARK PLACE, SUITE 600, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer)
2021-12-13 2023-03-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-06-15 2021-12-13 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-06-15 2021-12-13 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-03-15 2021-12-13 Address ONE PARK PLACE, SUITE 600, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer)
2021-03-15 2021-06-15 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-12-26 2021-03-15 Address ATTENTION: CHIEF LEGAL OFFICER, ONE PARK PLACE, SUITE 600, DUBLIN, CA, 94568, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230314000376 2023-03-14 BIENNIAL STATEMENT 2023-03-01
211213002387 2021-12-13 CERTIFICATE OF CHANGE BY ENTITY 2021-12-13
210615000058 2021-06-15 CERTIFICATE OF CHANGE 2021-06-15
210315060386 2021-03-15 BIENNIAL STATEMENT 2021-03-01
191226000544 2019-12-26 CERTIFICATE OF MERGER 2019-12-26
191028000471 2019-10-28 CERTIFICATE OF AMENDMENT 2019-10-28
190620000058 2019-06-20 CERTIFICATE OF AMENDMENT 2019-06-20
190327060284 2019-03-27 BIENNIAL STATEMENT 2019-03-01
180518000055 2018-05-18 CERTIFICATE OF AMENDMENT 2018-05-18
170322000813 2017-03-22 APPLICATION OF AUTHORITY 2017-03-22

Date of last update: 05 Nov 2024

Sources: New York Secretary of State