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TRIANGLE EQUITIES/WHITESTONE DMV COMPANY, LLC

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Company Details

Name: TRIANGLE EQUITIES/WHITESTONE DMV COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Dec 2003 (22 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

DOS Process Agent

Name Role Address
C/O TRIANGEL EQUITIES MANAGEMENT CO LLC DOS Process Agent 30-56 WHITESTONE EXPRESSWAY, STE 300, WHITESTONE, NY, United States, 11354

Legal Entity Identifier

LEI Number:
5493005IRFPVPZ7ONG44

Registration Details:

Initial Registration Date:
2017-06-10
Next Renewal Date:
2019-06-08
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

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)

Filings

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

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State