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  5. TRIANGLE EQUITIES MANAGEMENT COMPANY LLC

TRIANGLE EQUITIES MANAGEMENT COMPANY LLC

Company Details

Name: TRIANGLE EQUITIES MANAGEMENT COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Oct 1997 (27 years ago)
Entity Number: 2186359
ZIP code: 11354
County: Nassau
Place of Formation: New York
Address: 30-56 whitestone expressway, WHITESTONE, NY, United States, 11354

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRIANGLE EQUITIES MANAGEMENT 401 K PROFIT SHARING PLAN & TRUS 2023 113403897 2024-10-15 TRIANGLE EQUITIES MANAGEMENT 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 3476310547
Plan sponsor’s address 3056 WHITESTONE EXPY, STE 360, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing JOHN MIKULJAN
Valid signature Filed with authorized/valid electronic signature
TRIANGLE EQUITIES MANAGEMENT 401 K PROFIT SHARING PLAN & TRUS 2022 113403897 2023-10-16 TRIANGLE EQUITIES MANAGEMENT 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 7184635757
Plan sponsor’s address 3056 WHITESTONE EXPY, STE 360, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing JOHN MIKULJAN
TRIANGLE EQUITIES MANAGEMENT 401 K PROFIT SHARING PLAN & TRUS 2019 113403897 2020-10-13 TRIANGLE EQUITIES MANAGEMENT 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 7184635757
Plan sponsor’s address 3056 WHITESTONE EXPY, STE 360, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing JOHN MIKULJAN
TRIANGLE EQUITIES MANAGEMENT 401 K PROFIT SHARING PLAN & TRUS 2018 113403897 2019-10-15 TRIANGLE EQUITIES MANAGEMENT 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 7184635757
Plan sponsor’s address 3056 WHITESTONE EXPY, STE 360, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing JOHN MIKULJAN
TRIANGLE EQUITIES MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2017 113403897 2018-07-25 TRIANGLE EQUITIES MANAGEMENT 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 7184635757
Plan sponsor’s address 3056 WHITESTONE EXPY, FLUSHING, NY, 113541966

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing GALINA LUKYANOVA
TRIANGLE EQUITIES MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2016 113403897 2017-07-19 TRIANGLE EQUITIES MANAGEMENT 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 7184635757
Plan sponsor’s address 3056 WHITESTONE EXPY, FLUSHING, NY, 113541966

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing GALINA LUKYANOVA

DOS Process Agent

Name Role Address
triangle equities DOS Process Agent 30-56 whitestone expressway, WHITESTONE, NY, United States, 11354

History

Start date End date Type Value
2024-11-08 2024-11-20 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-12-29 2024-11-08 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-10-02 1999-12-29 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241120002906 2024-11-19 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2024-11-19
241108001714 2024-11-08 BIENNIAL STATEMENT 2024-11-08
211014000996 2021-10-14 BIENNIAL STATEMENT 2021-10-14
060612002007 2006-06-12 BIENNIAL STATEMENT 2005-10-01
031008002106 2003-10-08 BIENNIAL STATEMENT 2003-10-01
011119002088 2001-11-19 BIENNIAL STATEMENT 2001-10-01
991229002070 1999-12-29 BIENNIAL STATEMENT 1999-10-01
980701000827 1998-07-01 AFFIDAVIT OF PUBLICATION 1998-07-01
980701000824 1998-07-01 AFFIDAVIT OF PUBLICATION 1998-07-01
971002000513 1997-10-02 ARTICLES OF ORGANIZATION 1997-10-02

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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