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 |
Name | Role | Address |
---|---|---|
JON B ARCHER | Chief Executive Officer | 5405 CONSTANCE DR SW, BREMERTON, WA, United States, 98312 |
Name | Role | Address |
---|---|---|
UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
Name | Role | Address |
---|---|---|
UNIVERSAL REGISTERED AGENT, INC. | Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206 |
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) |
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