| Name: | TRIUS ELECTRIC CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 1969 (56 years ago) |
| Entity Number: | 278161 |
| ZIP code: | 11520 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 115 HENRY STREET, FREEPORT, NY, United States, 11520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 115 HENRY STREET, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| JEANNE E. DIPOLITO | Chief Executive Officer | 115 HENRY STREET, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-19 | 2023-09-19 | Address | 42 NEWTON BLVD, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2009-06-11 | 2023-09-19 | Address | 42 NEWTON BLVD, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2007-06-05 | 2019-07-18 | Address | 42 NEWTON BLVD, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 2007-06-05 | 2023-09-19 | Address | 42 NEWTON BLVD, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 2005-08-01 | 2007-06-05 | Address | 42 E SUNRISE HWY, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 2001-07-11 | 2007-06-05 | Address | 42 EAST SUNRISE HIGHWAY, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 1999-11-15 | 2001-07-11 | Address | 1038 CORNWELL AVE, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office) |
| 1999-11-15 | 2009-06-11 | Address | 42 EAST SUNRISE HIGHWAY, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 1999-05-13 | 2005-08-01 | Address | 42 EAST SUNRISE HIGHWA, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 1969-06-13 | 2023-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230919002220 | 2023-09-19 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601060455 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190718060188 | 2019-07-18 | BIENNIAL STATEMENT | 2019-06-01 |
| 170606006735 | 2017-06-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 130624002221 | 2013-06-24 | BIENNIAL STATEMENT | 2013-06-01 |
| 110615003168 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090611002018 | 2009-06-11 | BIENNIAL STATEMENT | 2009-06-01 |
| 070605002703 | 2007-06-05 | BIENNIAL STATEMENT | 2007-06-01 |
| 050801002357 | 2005-08-01 | BIENNIAL STATEMENT | 2005-06-01 |
| 030522002421 | 2003-05-22 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
