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TRIAX HOLDINGS CORP.

Company Details

Name: TRIAX HOLDINGS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1993 (31 years ago)
Entity Number: 1776332
ZIP code: 11213
County: Sullivan
Place of Formation: New York
Address: 466 Albany Avenue, Unit #8, Brooklyn, NY, United States, 11213
Principal Address: 466 ALBANY AVENUE, UNIT 8, BROOKLYN, NY, United States, 11213

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAVID KRINSKY Chief Executive Officer 466 ALBANY AVENUE, UNIT 8, BROOKLYN, NY, United States, 11213

DOS Process Agent

Name Role Address
DAVID KRINSKY DOS Process Agent 466 Albany Avenue, Unit #8, Brooklyn, NY, United States, 11213

Agent

Name Role Address
DAVID KRINSKY Agent 21 EAST 40TH STREET, NEW YORK, NY, 10016

History

Start date End date Type Value
2024-07-03 2024-07-03 Address 466 ALBANY AVENUE, UNIT 8, BROOKLYN, NY, 11213, USA (Type of address: Chief Executive Officer)
2018-05-08 2024-07-03 Address 466 ALBANY AVENUE, UNIT 8, BROOKLYN, NY, 11213, USA (Type of address: Service of Process)
2018-05-08 2024-07-03 Address 466 ALBANY AVENUE, UNIT 8, BROOKLYN, NY, 11213, USA (Type of address: Chief Executive Officer)
2014-05-27 2018-05-08 Address 466 ALBANY AVE, BROOKLYN, NY, 11213, USA (Type of address: Service of Process)
2008-01-28 2014-05-27 Address 286 MADISON AVENUE / 12TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-03-24 2018-05-08 Address 89 TANZMAN ROAD, PARKSVILLE, NY, 12768, USA (Type of address: Chief Executive Officer)
2006-03-24 2018-05-08 Address 89 TANZMAN ROAD, PARKSVILLE, NY, 12768, USA (Type of address: Principal Executive Office)
2005-12-20 2008-01-28 Address 21 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-12-20 2024-07-03 Address 21 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2005-12-14 2006-03-24 Address 21 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240703004272 2024-07-03 BIENNIAL STATEMENT 2024-07-03
220104001289 2022-01-04 BIENNIAL STATEMENT 2022-01-04
191202062276 2019-12-02 BIENNIAL STATEMENT 2019-12-01
180508002015 2018-05-08 BIENNIAL STATEMENT 2017-12-01
140527002053 2014-05-27 BIENNIAL STATEMENT 2013-12-01
120518002181 2012-05-18 BIENNIAL STATEMENT 2011-12-01
100402002160 2010-04-02 BIENNIAL STATEMENT 2009-12-01
080128003011 2008-01-28 BIENNIAL STATEMENT 2007-12-01
060324002567 2006-03-24 AMENDMENT TO BIENNIAL STATEMENT 2005-12-01
060321000738 2006-03-21 CERTIFICATE OF AMENDMENT 2006-03-21

Date of last update: 18 Dec 2024

Sources: New York Secretary of State