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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
SYED OMAR ISHRAK | Chief Executive Officer | 9900 W INNOVATION DR, WAUWATOSA, WI, United States, 53226 |
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) |
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