| Name: | TRIUMPH COMMUNICATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 1993 (32 years ago) |
| Date of dissolution: | 12 Oct 2007 |
| Entity Number: | 1731003 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2230 IMPERIAL HWY, EL SEGUNDO, CA, United States, 90245 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| EDDY W HARTENSTEIN | Chief Executive Officer | 2230 IMPERIAL HWY, EL SEGUNDO, CA, United States, 90245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-22 | 2003-08-04 | Address | 520 BROADWAY / 5TH FL, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2002-10-22 | 2003-08-04 | Address | 520 BROADWAY / 5TH FL, SANTA MONICA, CA, 90401, USA (Type of address: Principal Executive Office) |
| 2001-10-10 | 2003-07-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-10-10 | 2003-07-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-06-25 | 2002-10-22 | Address | 43 DOBSON AVE, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 1999-06-25 | 2002-10-22 | Address | 500 5TH AVE, STE 2020, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 1999-06-25 | 2001-10-10 | Address | 380 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-12-12 | 1999-06-25 | Address | 500 5TH AVE, SUITE 2120, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 1995-12-12 | 1999-06-25 | Address | 43 DOBSON AVE, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 1993-06-01 | 1999-06-25 | Address | C/O 77 SPRUCE ST., CEDARHURST, NY, 11516, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071012000271 | 2007-10-12 | CERTIFICATE OF MERGER | 2007-10-12 |
| 030828000724 | 2003-08-28 | CERTIFICATE OF MERGER | 2003-08-28 |
| 030804002577 | 2003-08-04 | BIENNIAL STATEMENT | 2003-06-01 |
| 030730000181 | 2003-07-30 | CERTIFICATE OF CHANGE | 2003-07-30 |
| 030429000288 | 2003-04-29 | CERTIFICATE OF CHANGE | 2003-04-29 |
| 021022002511 | 2002-10-22 | BIENNIAL STATEMENT | 2001-06-01 |
| 011010000338 | 2001-10-10 | CERTIFICATE OF CHANGE | 2001-10-10 |
| 000725000935 | 2000-07-25 | CERTIFICATE OF MERGER | 2000-07-25 |
| 990625002382 | 1999-06-25 | BIENNIAL STATEMENT | 1999-06-01 |
| 971022002128 | 1997-10-22 | BIENNIAL STATEMENT | 1997-06-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
