| Name: | TRIA AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2017 (7 years ago) |
| Entity Number: | 5145216 |
| ZIP code: | 10022 |
| County: | Albany |
| Place of Formation: | North Carolina |
| Address: | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, United States, 10022 |
| Principal Address: | 10918 GRANITE STREET, CHARLOTTE, NC, United States, 28273 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C/O VALLA & ASSOCIATES, INC., P.C. | DOS Process Agent | 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| STEFANO VENTURELLI | Chief Executive Officer | 10918 GRANITE STREET, CHARLOTTE, NC, United States, 28273 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-21 | 2023-05-21 | Address | 10918 GRANITE STREET, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer) |
| 2022-10-25 | 2023-05-21 | Address | 509 madison ave., ste. 1510, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2022-10-25 | 2023-05-21 | Address | 10918 GRANITE STREET, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer) |
| 2022-08-29 | 2023-05-21 | Address | 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2022-08-29 | 2022-10-25 | Address | 10918 GRANITE STREET, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer) |
| 2022-08-29 | 2022-10-25 | Address | 509 madison ave.,, ste. 1510, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2021-05-28 | 2022-08-29 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-05-31 | 2022-08-29 | Address | 10918 GRANITE STREET, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer) |
| 2017-07-20 | 2022-08-29 | Address | 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2017-05-30 | 2021-05-28 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230521000376 | 2023-05-21 | BIENNIAL STATEMENT | 2023-05-01 |
| 221025001927 | 2022-10-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-24 |
| 220829001592 | 2022-08-26 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-26 |
| 210528060371 | 2021-05-28 | BIENNIAL STATEMENT | 2021-05-01 |
| 190531060192 | 2019-05-31 | BIENNIAL STATEMENT | 2019-05-01 |
| 170720000028 | 2017-07-20 | CERTIFICATE OF CHANGE | 2017-07-20 |
| 170530000729 | 2017-05-30 | APPLICATION OF AUTHORITY | 2017-05-30 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
