| Name: | TRIANGLE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1998 (27 years ago) |
| Entity Number: | 2224952 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2801 E Beltline Ave NE, Grand Rapids, MI, United States, 49525 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 300000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MATTHEW J MISSAD | Chief Executive Officer | 2801 E BELTLINE AVE NE, GRAND RAPIDS, MI, United States, 49525 |
| Name | Role | Address |
|---|---|---|
| TRIANGLE SYSTEMS, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | ONE RIDER TRAIL PLAZA DRIVE, SUITE 400, SAINT LOUIS, MO, 63045, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 2801 E BELTLINE AVE NE, GRAND RAPIDS, MI, 49525, USA (Type of address: Chief Executive Officer) |
| 2021-07-22 | 2023-06-01 | Shares | Share type: PAR VALUE, Number of shares: 300000, Par value: 1 |
| 2020-02-03 | 2023-06-01 | Address | ONE RIDER TRAIL PLAZA DRIVE, SUITE 400, SAINT LOUIS, MO, 63045, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-01 | 2023-06-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-03-03 | 2020-02-03 | Address | ONE RIDER TRAIL PLAZA DRIVE, SUITE 400, SAINT LOUIS, MO, 63045, USA (Type of address: Chief Executive Officer) |
| 2015-10-21 | 2018-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-10-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-06-21 | 2017-03-03 | Address | 3451 RIDER TRAIL SOUTH, ST. LOUIS, MO, 63045, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601000040 | 2023-06-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203063072 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-26733 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180201006965 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 170303007281 | 2017-03-03 | BIENNIAL STATEMENT | 2016-02-01 |
| 151021000236 | 2015-10-21 | CERTIFICATE OF CHANGE | 2015-10-21 |
| 130322006170 | 2013-03-22 | BIENNIAL STATEMENT | 2012-02-01 |
| 110621002730 | 2011-06-21 | BIENNIAL STATEMENT | 2010-02-01 |
| 080710002361 | 2008-07-10 | BIENNIAL STATEMENT | 2008-02-01 |
| 060310003198 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
