TRIANGLE SYSTEMS, INC.
Share on:
| 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) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State