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TRIANGLE TOLEDO, INC.

Company Details

Name: TRIANGLE TOLEDO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 1981 (43 years ago)
Entity Number: 726931
ZIP code: 14120
County: Niagara
Place of Formation: Ohio
Principal Address: 7330 TOWNLINE RD, NORTH TONAWANDA, NY, United States, 14120
Address: 7330 TOWNLINE RD., NORTH TONAWANDA, NY, United States, 14120

Chief Executive Officer

Name Role Address
JOHN MICHAEL BARRETT Chief Executive Officer 7330 TOWNLINE RD, NORTH TONAWANDA, NY, United States, 14120

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7330 TOWNLINE RD., NORTH TONAWANDA, NY, United States, 14120

History

Start date End date Type Value
1997-10-22 2001-06-04 Address 6591 WEST CENTRAL AVE., #203, TOLEDO, OH, 43617, 1097, USA (Type of address: Principal Executive Office)
1997-10-22 2001-05-23 Address 1900 NINTH ST., CLEVELAND, OH, 44114, 3485, USA (Type of address: Service of Process)
1997-10-22 2001-06-04 Address 6591 WEST CENTRAL AVE., #203, TOLEDO, OH, 43617, 1097, USA (Type of address: Chief Executive Officer)
1997-04-14 2001-05-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-04-14 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-10-26 1997-10-22 Address 30195 CHAGRIN BOULEVARD, PEPPERPIKE, OH, 44124, USA (Type of address: Principal Executive Office)
1993-10-26 1997-10-22 Address WILLIAM THOMPSON, 30195 CHAGRIN BOULEVARD, PEPPERPIKE, OH, 44124, USA (Type of address: Service of Process)
1992-11-12 1993-10-26 Address 30195 CHAGRIN BLVD., PEPPERPIKE, OH, 44124, USA (Type of address: Principal Executive Office)
1992-11-12 1993-10-26 Address 30195 CHAGRIN BLVD., PEPPERPIKE, OH, 44124, USA (Type of address: Service of Process)
1992-11-12 1997-10-22 Address 30195 CHAGRIN BLVD., PEPPERPIKE, OH, 44124, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
031003002594 2003-10-03 BIENNIAL STATEMENT 2003-10-01
011115002629 2001-11-15 BIENNIAL STATEMENT 2001-10-01
010604002706 2001-06-04 AMENDMENT TO BIENNIAL STATEMENT 1999-10-01
010523000333 2001-05-23 CERTIFICATE OF AMENDMENT 2001-05-23
991116002596 1999-11-16 BIENNIAL STATEMENT 1999-10-01
971022002275 1997-10-22 BIENNIAL STATEMENT 1997-10-01
970414001595 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
950414000521 1995-04-14 CERTIFICATE OF CHANGE 1995-04-14
931026002114 1993-10-26 BIENNIAL STATEMENT 1993-10-01
921112002830 1992-11-12 BIENNIAL STATEMENT 1992-10-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State