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TRITON MARINE

Company Details

Name: TRITON MARINE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2018 (6 years ago)
Entity Number: 5424146
ZIP code: 12206
County: Rensselaer
Place of Formation: Virginia
Foreign Legal Name: TRITON MARINE CONSTRUCTION CORP.
Fictitious Name: TRITON MARINE
Address: 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206
Principal Address: 5405 CONSTANCE DR SW, BREMERTON, WA, United States, 98312

Chief Executive Officer

Name Role Address
JON B ARCHER Chief Executive Officer 5405 CONSTANCE DR SW, BREMERTON, WA, United States, 98312

DOS Process Agent

Name Role Address
UNIVERSAL REGISTERED AGENTS, INC. DOS Process Agent 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206

Agent

Name Role Address
UNIVERSAL REGISTERED AGENT, INC. Agent 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206

History

Start date End date Type Value
2020-10-16 2023-12-19 Address 274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Service of Process)
2020-10-16 2023-12-19 Address 5405 CONSTANCE DR SW, BREMERTON, WA, 98312, USA (Type of address: Chief Executive Officer)
2019-08-07 2020-10-16 Address 274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Service of Process)
2019-08-07 2023-12-19 Address 274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Registered Agent)
2019-07-25 2019-08-07 Address 274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Service of Process)
2019-01-28 2019-07-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-10-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231219003047 2023-12-05 CERTIFICATE OF CHANGE BY ENTITY 2023-12-05
201016060439 2020-10-16 BIENNIAL STATEMENT 2020-10-01
190807000498 2019-08-07 CERTIFICATE OF CHANGE 2019-08-07
190725000354 2019-07-25 CERTIFICATE OF CHANGE 2019-07-25
SR-84697 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181011000270 2018-10-11 APPLICATION OF AUTHORITY 2018-10-11

Date of last update: 22 Nov 2024

Sources: New York Secretary of State