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TRIPLE G USA CORPORATION

Company Details

Name: TRIPLE G USA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jul 2000 (25 years ago)
Date of dissolution: 02 Feb 2007
Entity Number: 2535309
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 3100 STEELES AVE EAST, STE 600, MARKHAM, ONTARIO, Canada, L3R-8T3
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
SYED OMAR ISHRAK Chief Executive Officer 9900 W INNOVATION DR, WAUWATOSA, WI, United States, 53226

History

Start date End date Type Value
2006-01-18 2006-08-07 Address 3000 NORTH GRANDVIEW BLVD, W-400, WAUKESHA, WI, 53118, USA (Type of address: Chief Executive Officer)
2002-07-15 2006-01-18 Address 3100 STEELES AVE EAST, STE 600, MARKHAM, ONTARIO, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
070202001026 2007-02-02 CERTIFICATE OF TERMINATION 2007-02-02
060807003268 2006-08-07 BIENNIAL STATEMENT 2006-07-01
060118002501 2006-01-18 BIENNIAL STATEMENT 2004-07-01
020715002843 2002-07-15 BIENNIAL STATEMENT 2002-07-01
000725000752 2000-07-25 APPLICATION OF AUTHORITY 2000-07-25

Date of last update: 20 Jan 2025

Sources: New York Secretary of State