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TRIANGLE BELOW CANAL PRODUCTIONS, INC.

Company Details

Name: TRIANGLE BELOW CANAL PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 2020 (5 years ago)
Entity Number: 5730343
County: Westchester
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Address ZIP Code: 10020
Principal Address: 445 Hamilton Avenue Suite 700, White Plains, NY, United States, 10601
Principal Address ZIP Code: 10601

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
EDWARD BURNS Chief Executive Officer 445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, United States, 10601

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

History

Start date End date Type Value
2024-03-13 2024-03-13 Address 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-03-13 2024-03-13 Address 445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-02-15 2024-03-13 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-15 2024-02-15 Address 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-02-15 2024-03-13 Address 445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-02-15 2024-02-15 Address 445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-02-15 2024-03-13 Address 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-15 2024-03-13 Address 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-02-08 2024-03-13 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2022-12-09 2024-02-15 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240313004071 2024-03-13 BIENNIAL STATEMENT 2024-03-13
240215003114 2024-02-08 CERTIFICATE OF CHANGE BY ENTITY 2024-02-08
221209000623 2022-12-06 AMENDMENT TO BIENNIAL STATEMENT 2022-12-06
220314003447 2022-03-14 BIENNIAL STATEMENT 2022-03-01
200319010272 2020-03-19 CERTIFICATE OF INCORPORATION 2020-03-19

Date of last update: 03 Nov 2024

Sources: New York Secretary of State