| Name: | TRIANGLE EQUITIES/WHITESTONE DMV COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Dec 2003 (21 years ago) |
| Entity Number: | 2987010 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 30-56 WHITESTONE EXPRESSWAY, STE 300, WHITESTONE, NY, United States, 11354 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493005IRFPVPZ7ONG44 | 2987010 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Triangel Equities Management Co LLC, 30-56 Whitestone Expressway, Suite 300, Whitestone, New York, US-NY, US, 11354 |
| Headquarters | 30-56 Whitestone Expressway, Whitestone, New York, US-NY, US, 11354 |
Registration details
| Registration Date | 2017-06-10 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-06-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2987010 |
| Name | Role | Address |
|---|---|---|
| C/O TRIANGEL EQUITIES MANAGEMENT CO LLC | DOS Process Agent | 30-56 WHITESTONE EXPRESSWAY, STE 300, WHITESTONE, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-08-07 | Address | 30-56 WHITESTONE EXPRESSWAY, STE 300, WHITESTONE, NY, 11354, USA (Type of address: Service of Process) |
| 2023-10-13 | 2024-01-09 | Address | 30-56 WHITESTONE EXPRESSWAY, STE 300, WHITESTONE, NY, 11354, USA (Type of address: Service of Process) |
| 2014-03-03 | 2023-10-13 | Address | 30-56 WHITESTONE EXPRESSWAY, STE 300, WHITESTONE, NY, 11354, USA (Type of address: Service of Process) |
| 2003-12-10 | 2014-03-03 | Address | 80 STATE STREET 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807002458 | 2024-08-07 | CERTIFICATE OF AMENDMENT | 2024-08-07 |
| 240109003155 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 231013001150 | 2023-10-13 | BIENNIAL STATEMENT | 2021-12-01 |
| 210112060066 | 2021-01-12 | BIENNIAL STATEMENT | 2019-12-01 |
| 180109006512 | 2018-01-09 | BIENNIAL STATEMENT | 2017-12-01 |
| 170523006190 | 2017-05-23 | BIENNIAL STATEMENT | 2015-12-01 |
| 140303002321 | 2014-03-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 031210000332 | 2003-12-10 | ARTICLES OF ORGANIZATION | 2003-12-10 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
