| Name: | TRIANON DUNES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 1998 (26 years ago) |
| Entity Number: | 2302156 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL BOLLAND | Chief Executive Officer | WESTLETON DRAKE SARL, QUAI DU MONT-BLANC 27, 1201 GENEVA, Swaziland |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-11 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-12-11 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-04-04 | 2018-12-11 | Address | (Type of address: Service of Process) |
| 2018-02-21 | 2018-12-11 | Address | (Type of address: Registered Agent) |
| 2012-11-16 | 2018-02-21 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2012-11-01 | 2018-04-04 | Address | 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, 11210, USA (Type of address: Service of Process) |
| 2012-11-01 | 2015-12-11 | Address | EVERT CONSULTING GROUP, 6372 DOCKSER TERRACE, FALLS CHURCH, VA, 22041, USA (Type of address: Chief Executive Officer) |
| 2012-11-01 | 2015-12-11 | Address | 6372 DOCKSER TERRACE, FALLS CHURCH, VA, 22041, USA (Type of address: Principal Executive Office) |
| 2012-10-19 | 2012-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-17 | 2012-11-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-109252 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-109251 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 181211000012 | 2018-12-11 | CERTIFICATE OF CHANGE | 2018-12-11 |
| 180404000310 | 2018-04-04 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-04-04 |
| 180221000651 | 2018-02-21 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-03-23 |
| 151211002010 | 2015-12-11 | BIENNIAL STATEMENT | 2014-09-01 |
| 121116000949 | 2012-11-16 | CERTIFICATE OF CHANGE | 2012-11-16 |
| 121101002039 | 2012-11-01 | BIENNIAL STATEMENT | 2012-09-01 |
| 121019000461 | 2012-10-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-19 |
| 120717000283 | 2012-07-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-17 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
