| Name: | TRIPLE POINT OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1999 (26 years ago) |
| Entity Number: | 2369822 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TRIPLE POINT TECHNOLOGY, INC. |
| Fictitious Name: | TRIPLE POINT OF NEW YORK |
| Principal Address: | 1345 AVE OF THE AMERICAS, 49 FLOOR, NEW YORK, NY, United States, 10105 |
| Address: | 28 Liberty St, 42nd Floor, London, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK TIRSCHWELL | Chief Executive Officer | 1345 AVE OF THE AMERICAS, 49 FLOOR, NEW YORK, NY, United States, 10105 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 Liberty St, 42nd Floor, London, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-03 | 2023-04-03 | Address | 1345 AVE OF THE AMERICAS, 49 FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2021-03-26 | 2023-04-03 | Address | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| 2019-03-28 | 2021-03-26 | Address | 28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-28 | 2023-04-03 | Address | 1345 AVE OF THE AMERICAS, 49 FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2011-04-27 | 2019-03-28 | Address | 301 RIVERSIDE AVE, WESTPORT, CT, 06880, USA (Type of address: Principal Executive Office) |
| 2011-04-27 | 2019-03-28 | Address | 301 RIVERSIDE AVENUE, WESTPORT, CT, 06880, USA (Type of address: Service of Process) |
| 2001-07-26 | 2011-04-27 | Address | 301 RIVERSIDE AVE, WESTPORT, CT, 06880, USA (Type of address: Principal Executive Office) |
| 2001-07-26 | 2019-03-28 | Address | 301 RIVERSIDE AVE, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 1999-04-21 | 2011-04-27 | Address | LINCOLN BLDG., 60 EAST 42ND ST, ROOMS 1620-24, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230403001630 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 210326060237 | 2021-03-26 | BIENNIAL STATEMENT | 2019-04-01 |
| 190529002039 | 2019-05-29 | BIENNIAL STATEMENT | 2019-04-01 |
| 190328002043 | 2019-03-28 | BIENNIAL STATEMENT | 2017-04-01 |
| 130418006148 | 2013-04-18 | BIENNIAL STATEMENT | 2013-04-01 |
| 110427003009 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 091217002332 | 2009-12-17 | BIENNIAL STATEMENT | 2009-04-01 |
| 070516002705 | 2007-05-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 070202000524 | 2007-02-02 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2007-02-02 |
| DP-1682077 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
