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TRICORNE, INC.

Company Details

Name: TRICORNE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2003 (21 years ago)
Entity Number: 2990951
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 555 8TH AVENUE, NEW YORK, NY, United States, 10018
Principal Address: 555 EIGHTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRICORNE, INC. PENSION PLAN 2023 200518856 2024-09-24 TRICORNE, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 315990
Sponsor’s telephone number 2122169229
Plan sponsor’s address 555 EIGHTH AVENUE, 6TH FLOOR, NEW YORK, NY, 100184360

Signature of

Role Plan administrator
Date 2024-09-24
Name of individual signing BENJAMIN MARSHALL
Valid signature Filed with authorized/valid electronic signature
TRICORNE, INC. RETIREMENT PLAN 2023 200518856 2024-09-24 TRICORNE, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 315990
Sponsor’s telephone number 2122169229
Plan sponsor’s address 555 EIGHTH AVENUE, 6TH FLOOR, NEW YORK, NY, 100184360

Signature of

Role Plan administrator
Date 2024-09-24
Name of individual signing BENJAMIN MARSHALL
Valid signature Filed with authorized/valid electronic signature
TRICORNE, INC. PENSION PLAN 2022 200518856 2023-10-10 TRICORNE, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 315990
Sponsor’s telephone number 2122169229
Plan sponsor’s address 555 EIGHTH AVENUE, 6TH FLOOR, NEW YORK, NY, 100184360

Signature of

Role Plan administrator
Date 2023-10-10
Name of individual signing BENJAMIN MARSHALL
TRICORNE, INC. RETIREMENT PLAN 2022 200518856 2023-10-10 TRICORNE, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 315990
Sponsor’s telephone number 2122169229
Plan sponsor’s address 555 EIGHTH AVENUE, 6TH FLOOR, NEW YORK, NY, 100184360

Signature of

Role Plan administrator
Date 2023-10-10
Name of individual signing BENJAMIN MARSHALL
TRICORNE, INC. PENSION PLAN 2021 200518856 2022-09-23 TRICORNE, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 315990
Sponsor’s telephone number 2122169229
Plan sponsor’s address 555 EIGHTH AVENUE, 6TH FLOOR, NEW YORK, NY, 100184360

Signature of

Role Plan administrator
Date 2022-09-23
Name of individual signing BENJAMIN MARSHALL
TRICORNE, INC. RETIREMENT PLAN 2021 200518856 2022-09-23 TRICORNE, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 315990
Sponsor’s telephone number 2122169229
Plan sponsor’s address 555 EIGHTH AVENUE, 6TH FLOOR, NEW YORK, NY, 100184360

Signature of

Role Plan administrator
Date 2022-09-23
Name of individual signing BENJAMIN MARSHALL
TRICORNE, INC. RETIREMENT PLAN 2020 200518856 2021-09-03 TRICORNE, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 315990
Sponsor’s telephone number 2122169229
Plan sponsor’s address 555 EIGHTH AVENUE, 6TH FLOOR, NEW YORK, NY, 100184360

Signature of

Role Plan administrator
Date 2021-09-03
Name of individual signing BENJAMIN MARSHALL
TRICORNE, INC. PENSION PLAN 2020 200518856 2021-09-03 TRICORNE, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 315990
Sponsor’s telephone number 2122169229
Plan sponsor’s address 555 EIGHTH AVENUE, 6TH FLOOR, NEW YORK, NY, 100184360

Signature of

Role Plan administrator
Date 2021-09-03
Name of individual signing BENJAMIN MARSHALL
TRICORNE, INC. RETIREMENT PLAN 2019 200518856 2020-10-07 TRICORNE, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 315990
Sponsor’s telephone number 2122169229
Plan sponsor’s address 555 EIGHTH AVENUE, 6TH FLOOR, NEW YORK, NY, 100184360

Signature of

Role Plan administrator
Date 2020-10-07
Name of individual signing BENJAMIN MARSHALL
TRICORNE, INC. PENSION PLAN 2019 200518856 2020-10-07 TRICORNE, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 315990
Sponsor’s telephone number 2122169229
Plan sponsor’s address 555 EIGHTH AVENUE, 6TH FLOOR, NEW YORK, NY, 100184360

Signature of

Role Plan administrator
Date 2020-10-07
Name of individual signing BENJAMIN MARSHALL

Chief Executive Officer

Name Role Address
KATHERINE J. MARSHALL Chief Executive Officer 555 EIGHTH AVE, 6TH FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 555 8TH AVENUE, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2006-01-23 2007-12-11 Address 555 EIGHTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140129002238 2014-01-29 BIENNIAL STATEMENT 2013-12-01
120112003117 2012-01-12 BIENNIAL STATEMENT 2011-12-01
091218002762 2009-12-18 BIENNIAL STATEMENT 2009-12-01
071211003235 2007-12-11 BIENNIAL STATEMENT 2007-12-01
060123002677 2006-01-23 BIENNIAL STATEMENT 2005-12-01
031219000709 2003-12-19 CERTIFICATE OF INCORPORATION 2003-12-19

Date of last update: 19 Jan 2025

Sources: New York Secretary of State