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TRI-DIM FILTER CORPORATION

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Company Details

Name: TRI-DIM FILTER CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2002 (24 years ago)
Entity Number: 2717365
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Principal Address: 93 INDUSTRIAL DR, LOUISA, VA, United States, 23093
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SHAWN WINDLEY Chief Executive Officer 93 INDUSTRIAL DR, LOUISA, VA, United States, 23093

History

Start date End date Type Value
2024-01-10 2024-01-10 Address 93 INDUSTRIAL DR, LOUISA, VA, 23093, USA (Type of address: Chief Executive Officer)
2020-01-02 2024-01-10 Address 93 INDUSTRIAL DR, LOUISA, VA, 23093, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-10 2019-01-28 Address 93 INDUSTRIAL DR, LOUISA, VA, 23093, 4126, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240110000543 2024-01-10 BIENNIAL STATEMENT 2024-01-10
220106000765 2022-01-06 BIENNIAL STATEMENT 2022-01-06
200102062051 2020-01-02 BIENNIAL STATEMENT 2020-01-01
SR-34625 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34626 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State