| Name: | TRIANGLE PLAZA II MANAGER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 1998 (27 years ago) |
| Entity Number: | 2258354 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 3056 WHITESTONE EXPWY, Whitestone, NY, United States, 11030 |
| Address: | 30-56 WHITESTONE EXPRESSWAY, SUITE 300/TRIANGLE, flushing, NY, United States, 11354 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRIANGLE PLAZA II MANGER INC. | DOS Process Agent | 30-56 WHITESTONE EXPRESSWAY, SUITE 300/TRIANGLE, flushing, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| LESTER PETRACCA | Chief Executive Officer | 30-56 WHITESTONE EXPRESSWAY, WHITESTONE, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | 30-56 WHITESTONE EXPRESSWAY, WHITESTONE, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2024-10-22 | Address | 30-56 WHITESTONE EXPRESSWAY, WHITESTONE, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2023-12-14 | Address | 30-56 WHITESTONE EXPRESSWAY, WHITESTONE, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2024-10-22 | Address | 3056 Whitestone Expy, Suite 300/Triangle, Flushing, NY, 11354, USA (Type of address: Service of Process) |
| 2023-12-14 | 2024-10-22 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2023-11-30 | 2023-11-30 | Address | 30-56 WHITESTONE EXPRESSWAY, WHITESTONE, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-11-30 | 2023-12-14 | Address | 30-56 WHITESTONE EXPRESSWAY, WHITESTONE, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-11-30 | 2023-12-14 | Address | 3056 Whitestone Expy, Suite 300/Triangle, Flushing, NY, 11354, USA (Type of address: Service of Process) |
| 2023-11-30 | 2023-12-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2007-06-15 | 2023-11-30 | Address | 30-56 WHITESTONE EXPRESSWAY, ATTN: MR. LESTER PETRACCA, WHITESTONE, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022002749 | 2024-10-22 | BIENNIAL STATEMENT | 2024-10-22 |
| 231214000613 | 2023-12-14 | RESTATED CERTIFICATE | 2023-12-14 |
| 231130021310 | 2023-11-30 | BIENNIAL STATEMENT | 2022-05-01 |
| 160510006515 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140627006192 | 2014-06-27 | BIENNIAL STATEMENT | 2014-05-01 |
| 100607002789 | 2010-06-07 | BIENNIAL STATEMENT | 2010-05-01 |
| 080602002812 | 2008-06-02 | BIENNIAL STATEMENT | 2008-05-01 |
| 070615000851 | 2007-06-15 | CERTIFICATE OF AMENDMENT | 2007-06-15 |
| 060810002817 | 2006-08-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 040616002490 | 2004-06-16 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
