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TRIGON EQUITIES CORPORATION

Company Details

Name: TRIGON EQUITIES CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 1979 (45 years ago) (Companies founded in July 1979)
Entity Number: 571538
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: New York
Principal Address: ATTN: JAY D. LISNOW, 16 EAST 52ND STREET 9TH FLOOR, NEW YORK, NY, United States, 10022
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRIGON EQUITIES CORPORATION RETIREMENT PLAN 2023 132994507 2024-07-21 TRIGON EQUITIES CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 531310
Sponsor’s telephone number 2122238747
Plan sponsor’s address 300 PARK AVENUE, 2ND FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2024-07-21
Name of individual signing JAY D LISNOW
TRIGON EQUITIES CORPORATION RETIREMENT PLAN 2022 132994507 2023-07-18 TRIGON EQUITIES CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 531310
Sponsor’s telephone number 2122238747
Plan sponsor’s address 300 PARK AVENUE, 2ND FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2023-07-18
Name of individual signing JAY D LISNOW
TRIGON EQUITIES CORPORATION RETIREMENT PLAN 2021 132994507 2022-07-01 TRIGON EQUITIES CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 531310
Sponsor’s telephone number 2122238747
Plan sponsor’s address 300 PARK AVENUE, 2ND FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2022-07-01
Name of individual signing JAY D LISNOW
TRIGON EQUITIES CORPORATION RETIREMENT PLAN 2020 132994507 2021-06-04 TRIGON EQUITIES CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 531310
Sponsor’s telephone number 2122238747
Plan sponsor’s address 300 PARK AVENUE, 14TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2021-06-04
Name of individual signing JAY D LISNOW
TRIGON EQUITIES CORPORATION RETIREMENT PLAN 2019 132994507 2020-05-13 TRIGON EQUITIES CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 531310
Sponsor’s telephone number 2122238747
Plan sponsor’s address 300 PARK AVENUE, 14TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2020-05-13
Name of individual signing JAY D LISNOW
TRIGON EQUITIES CORPORATION RETIREMENT PLAN 2018 132994507 2019-06-28 TRIGON EQUITIES CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 531310
Sponsor’s telephone number 2122238747
Plan sponsor’s address 16 E. 52ND ST., NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2019-06-28
Name of individual signing JAY D LISNOW
TRIGON EQUITIES CORPORATION RETIREMENT PLAN 2017 132994507 2018-06-08 TRIGON EQUITIES CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 531310
Sponsor’s telephone number 2122238747
Plan sponsor’s address 16 E. 52ND ST., NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2018-06-08
Name of individual signing JAY D LISNOW
TRIGON EQUITIES CORPORATION RETIREMENT PLAN 2016 132994507 2017-07-24 TRIGON EQUITIES CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 531310
Sponsor’s telephone number 2122238747
Plan sponsor’s address 16 E. 52ND ST., NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2017-07-24
Name of individual signing JAY D LISNOW
TRIGON EQUITIES CORPORATION RETIREMENT PLAN 2015 132994507 2016-07-06 TRIGON EQUITIES CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 531310
Sponsor’s telephone number 2122238747
Plan sponsor’s address 16 EAST. 52ND STREET., NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2016-07-06
Name of individual signing JAY D LISNOW
TRIGON EQUITIES CORPORATION RETIREMENT PLAN 2014 132994507 2015-07-01 TRIGON EQUITIES CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-04-01
Business code 531310
Sponsor’s telephone number 2122238747
Plan sponsor’s address 16 E. 52ND ST., NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2015-07-01
Name of individual signing JAY D LISNOW

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JAY D. LISNOW Chief Executive Officer 16 EAST 52ND STREET, 9TH FLOOR, NEW YORK, NY, United States, 10022

Licenses

Number Type End date
10311201365 CORPORATE BROKER 2025-07-22
10991203936 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2002-10-29 2011-07-21 Address 405 PARK AVENUE, SUITE 1401, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-08-13 2003-01-10 Shares Share type: PAR VALUE, Number of shares: 5472837, Par value: 1
2002-08-13 2002-10-29 Address 450 PARK AVENUE, SUITE 902, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-07-27 2002-08-13 Address HOWARD L WEINREICH ESQ, 450 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-01-16 2002-08-13 Shares Share type: PAR VALUE, Number of shares: 2791147, Par value: 1
1997-07-14 1999-07-27 Address HOWARED L WEINREICH ESQ, 450 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-10-04 1997-07-14 Address DREYER AND TRAUB, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1993-07-12 1993-10-04 Address DREYER & TRAUB, 101 PARK AVENUE, NEW YORK, NY, 10066, USA (Type of address: Service of Process)
1993-07-12 1993-10-04 Address 16 EAST 52ND STREET, 9TH FLOOR, NEW YORK, NY, 10022, 5306, USA (Type of address: Principal Executive Office)
1992-03-04 2002-10-29 Name GAFISA (USA) INC.

Filings

Filing Number Date Filed Type Effective Date
20190308005 2019-03-08 ASSUMED NAME LLC INITIAL FILING 2019-03-08
150702006960 2015-07-02 BIENNIAL STATEMENT 2015-07-01
130709006642 2013-07-09 BIENNIAL STATEMENT 2013-07-01
110803002878 2011-08-03 BIENNIAL STATEMENT 2011-07-01
110721000330 2011-07-21 CERTIFICATE OF CHANGE 2011-07-21
090715002061 2009-07-15 BIENNIAL STATEMENT 2009-07-01
070719002987 2007-07-19 BIENNIAL STATEMENT 2007-07-01
050831002514 2005-08-31 BIENNIAL STATEMENT 2005-07-01
030707002294 2003-07-07 BIENNIAL STATEMENT 2003-07-01
030110001033 2003-01-10 CERTIFICATE OF AMENDMENT 2003-01-10

Date of last update: 16 Nov 2024

Sources: New York Secretary of State