| Name: | TRI-SEAL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1999 (26 years ago) |
| Entity Number: | 2336694 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Principal Address: | 460 E. SWEDESFORD ROAD, SUITE 3000, WAYNE, PA, United States, 19087 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRENDA CHAMULAK | Chief Executive Officer | 460 E. SWEDESFORD ROAD, SUITE 3000, WAYNE, PA, United States, 19087 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-03 | 2015-01-15 | Address | 1150 1ST AVE, STE 500, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2011-02-03 | 2015-01-15 | Address | 1150 1ST AVE, STE 500, KING OF PRUSSIA, PA, 19406, USA (Type of address: Principal Executive Office) |
| 2011-02-03 | 2021-01-27 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2001-02-02 | 2011-02-03 | Address | 201 INDUSTRIAL PKWY, SOMERVILLE, NJ, 08876, USA (Type of address: Chief Executive Officer) |
| 2001-02-02 | 2011-02-03 | Address | 201 INDUSTRIAL PKWY, SOMERVILLE, NJ, 08876, USA (Type of address: Principal Executive Office) |
| 1999-01-20 | 2011-02-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230111001159 | 2023-01-11 | BIENNIAL STATEMENT | 2023-01-01 |
| 210127060163 | 2021-01-27 | BIENNIAL STATEMENT | 2021-01-01 |
| 190110060430 | 2019-01-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103006894 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150115006847 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 130111006052 | 2013-01-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110203002461 | 2011-02-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 070416002039 | 2007-04-16 | BIENNIAL STATEMENT | 2007-01-01 |
| 050302002871 | 2005-03-02 | BIENNIAL STATEMENT | 2005-01-01 |
| 030123002378 | 2003-01-23 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
