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  5. TRILATIONS INC.

TRILATIONS INC.

Company Details

Name: TRILATIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 2018 (6 years ago)
Entity Number: 5400467
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 228 EAST 45TH ST, STE 9E, New York, NY, United States, 10017
Principal Address: 1177 AVENUE OF AMERICAS, 7TH FLOOR, NEW YORK, NY, United States, 10036

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRILATIONS INC. 401(K) P/S PLAN 2023 831493115 2024-08-15 TRILATIONS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 3476945321
Plan sponsor’s address 1177 AVEOF THE AMERICAS FL 7, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-08-15
Name of individual signing AARON MONGERSON
Role Employer/plan sponsor
Date 2024-08-15
Name of individual signing AARON MONGERSON
TRILATIONS INC. 401(K) P/S PLAN 2022 831493115 2023-08-10 TRILATIONS INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 3476945321
Plan sponsor’s address 1177 AVENUE OF THE AMERICAS FL 7, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 831493115
Plan administrator’s name TRILATIONS INC.
Plan administrator’s address 1177 AVENUE OF THE AMERICAS FL 7, NEW YORK, NY, 10036
Administrator’s telephone number 3476945321

Signature of
Role Plan administrator
Date 2023-08-10
Name of individual signing AARON MONGERSON
TRILATIONS INC. 401(K) P/S PLAN 2021 831493115 2022-09-26 TRILATIONS INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 3476945321
Plan sponsor’s address 1177 AVENUE OF THE AMERICAS FL 7, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 831493115
Plan administrator’s name TRILATIONS INC.
Plan administrator’s address 1177 AVENUE OF THE AMERICAS FL 7, NEW YORK, NY, 10036
Administrator’s telephone number 3476945321

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing AARON MONGERSON
TRILATIONS INC. 401(K) P/S PLAN 2020 831493115 2021-05-18 TRILATIONS INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 4803306773
Plan sponsor’s address 1177 AVENUE OF THE AMERICAS FL 7, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 831493115
Plan administrator’s name TRILATIONS INC.
Plan administrator’s address 1177 AVENUE OF THE AMERICAS FL 7, NEW YORK, NY, 10036
Administrator’s telephone number 4803306773

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing BRADLEY TRITLE
TRILATIONS INC. 401(K) P/S PLAN 2019 831493115 2020-06-08 TRILATIONS INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 4803306773
Plan sponsor’s address 1177 AVENUE OF THE AMERICAS FL 7, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 831493115
Plan administrator’s name TRILATIONS INC.
Plan administrator’s address 1177 AVENUE OF THE AMERICAS FL 7, NEW YORK, NY, 10036
Administrator’s telephone number 4803306773

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing BRADLEY TRITLE

DOS Process Agent

Name Role Address
TRILATIONS INC. DOS Process Agent 228 EAST 45TH ST, STE 9E, New York, NY, United States, 10017

Chief Executive Officer

Name Role Address
LUC L.T. JANSSENS Chief Executive Officer 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-08-02 2024-08-02 Address 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-01-13 2024-08-02 Address 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-08-28 2024-08-02 Address 1177 AVE OF AMERICAS, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240802004002 2024-08-02 BIENNIAL STATEMENT 2024-08-02
220824002944 2022-08-24 BIENNIAL STATEMENT 2022-08-01
210113060524 2021-01-13 BIENNIAL STATEMENT 2020-08-01
180828000300 2018-08-28 APPLICATION OF AUTHORITY 2018-08-28

Related by officers

No related officers

Related by address

228 EAST 45TH ST, STE 9E, New York, NY, United States, 10017

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1177 AVENUE OF AMERICAS, 7TH FLOOR, NEW YORK, NY, United States, 10036

BOOQEE INC.

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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