TRIANGLE AIRCRAFT SERVICES CORPORATION
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| Name: | TRIANGLE AIRCRAFT SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1986 (39 years ago) |
| Entity Number: | 1126799 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O TAG ASSOCIATES LLC., 810 SEVENTH AVE., 7TH FLOOR, NEW YORK, NY, United States, 10019 |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NELSON PELTZ | Chief Executive Officer | C/O TAG ASSOCIATES LLC., 810 SEVENTH AVE., 7TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2024-07-29 | Address | C/O TAG ASSOCIATES LLC., 810 SEVENTH AVE., 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-07-29 | Address | 280 PARK AVE, 41ST FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-06-26 | 2024-07-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-06-26 | 2024-07-29 | Address | C/O TAG ASSOCIATES LLC., 810 SEVENTH AVE., 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-06-26 | 2024-06-26 | Address | 280 PARK AVE, 41ST FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729001252 | 2024-07-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-11 |
| 240626002710 | 2024-06-26 | BIENNIAL STATEMENT | 2024-06-26 |
| 161201006559 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202006840 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121217006563 | 2012-12-17 | BIENNIAL STATEMENT | 2012-12-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State