| Name: | TRIUMPH INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 1959 (65 years ago) |
| Entity Number: | 122883 |
| ZIP code: | 11937 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 5003, EAST HAMPTON, NY, United States, 11937 |
| Principal Address: | C/O SPECTOR, 112 3 MILE HORBOR RD, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUNTHER SPIESHOFER | Chief Executive Officer | C/O SPECTOR, PO BOX 5003, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| STEPHEN SPECTOR | DOS Process Agent | PO BOX 5003, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-10 | 2007-09-12 | Address | RSM MCGLADREY INC., 750 THIRD AVE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-09-10 | 2007-09-12 | Address | C/O STEPHEN SPECTOR/RSM, 750 3RD AVE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-09-10 | 2007-09-12 | Address | C/O STEPHEN SPECTOR/RSM, 750 THIRD AVE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-09-24 | 2003-09-10 | Address | EDWARD ISAACS & COMPANY LLP, 380 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-09-24 | 2003-09-10 | Address | C/O STEPHEN SPECTOR-EICO, 380 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-09-24 | 2003-09-10 | Address | C/O STEPHEN SPECTOR-EICO, 380 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-11-06 | 1999-09-24 | Address | C/O KELTON SPECTOR, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, 3507, USA (Type of address: Principal Executive Office) |
| 1997-11-06 | 1999-09-24 | Address | C/O KELTON SPECTOR, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, 3507, USA (Type of address: Chief Executive Officer) |
| 1997-11-06 | 1999-09-24 | Address | 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, 3507, USA (Type of address: Service of Process) |
| 1965-04-20 | 1997-11-06 | Address | 330-5TH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110921002457 | 2011-09-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 20100607082 | 2010-06-07 | ASSUMED NAME CORP INITIAL FILING | 2010-06-07 |
| 090914002408 | 2009-09-14 | BIENNIAL STATEMENT | 2009-09-01 |
| 070912002441 | 2007-09-12 | BIENNIAL STATEMENT | 2007-09-01 |
| 051108002023 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
| 030910002274 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 011002002486 | 2001-10-02 | BIENNIAL STATEMENT | 2001-09-01 |
| 990924002260 | 1999-09-24 | BIENNIAL STATEMENT | 1999-09-01 |
| 971106002264 | 1997-11-06 | BIENNIAL STATEMENT | 1997-09-01 |
| 493148 | 1965-04-20 | CERTIFICATE OF AMENDMENT | 1965-04-20 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
