| 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 |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 1345 AVE OF THE AMERICAS, 49 FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 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) |
| 2023-04-03 | 2025-04-01 | Address | 28 Liberty St, 42nd Floor, London, NY, 10005, USA (Type of address: Service of Process) |
| 2023-04-03 | 2025-04-01 | 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401013815 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
