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TRIAN HOLDINGS, INC.

TRIAN HOLDINGS, INC.

Company Details

Name:	TRIAN HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Dec 1986 (38 years ago)
Entity Number:	1130072
ZIP code:	10168
County:	New York
Place of Formation:	Delaware
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	C/O TAG ASSOCIATES LLC. 810 SEVENTH AVE., 7TH FLOOR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
NELSON PELTZ	Chief Executive Officer	C/O TAG ASSOCIATES LLC. 810 SEVENTH AVE., 7TH FLOOR, NEW YORK, NY, United States, 10019

History

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, 24TH FL, NEW YORK, NY, 10017, 1216, USA (Type of address: Chief Executive Officer)
2024-06-26	2024-07-29	Address	280 PARK AVE, 24TH FL, NEW YORK, NY, 10017, 1216, 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	2024-06-26	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	2024-07-29	Address	810 SEVENTH AVE., 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2024-06-26	2024-06-26	Address	280 PARK AVE, 24TH FL, NEW YORK, NY, 10017, 1216, USA (Type of address: Chief Executive Officer)
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)
2002-04-09	2024-06-26	Address	280 PARK AVE, 24TH FL, NEW YORK, NY, 10017, 1216, USA (Type of address: Chief Executive Officer)
2002-04-09	2024-06-26	Address	ATTN GENERAL COUNSEL, 280 PARK AVE, 24TH FL, NEW YORK, NY, 10017, 1216, USA (Type of address: Service of Process)
2002-03-11	2024-06-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-03-11	2002-04-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1988-09-12	1990-12-31	Name	TI REALTY, INC.
1986-12-12	1988-09-12	Name	JANETTE HOLDINGS, INC.
1986-12-12	2002-03-11	Address	900 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1986-12-12	2002-03-11	Address	TRIANGLE INDUSTRIES, INC, 900 TIHRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240729000930	2024-07-11	CERTIFICATE OF CHANGE BY ENTITY	2024-07-11
240626002584	2024-06-26	BIENNIAL STATEMENT	2024-06-26
110311002137	2011-03-11	BIENNIAL STATEMENT	2010-12-01
081217002859	2008-12-17	BIENNIAL STATEMENT	2008-12-01
070321002216	2007-03-21	BIENNIAL STATEMENT	2006-12-01
050126002215	2005-01-26	BIENNIAL STATEMENT	2004-12-01
030123002689	2003-01-23	BIENNIAL STATEMENT	2002-12-01
020409002656	2002-04-09	BIENNIAL STATEMENT	2000-12-01
020311000656	2002-03-11	CERTIFICATE OF CHANGE	2002-03-11
901231000337	1990-12-31	CERTIFICATE OF AMENDMENT	1990-12-31
B683670-2	1988-09-12	CERTIFICATE OF AMENDMENT	1988-09-12
B434746-4	1986-12-12	APPLICATION OF AUTHORITY	1986-12-12

Date of last update: 06 Jan 2025

Sources: New York Secretary of State