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TRIBUS SERVICES, INC.

TRIBUS SERVICES, INC.

Company Details

Name:	TRIBUS SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Feb 2004 (21 years ago)
Entity Number:	3007725
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	N8W22350 Johnson Drive, Suite A10, Waukesha, WI, United States, 53186
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JAN PEETERS	Chief Executive Officer	2000 MCGILL COLLEGE AVENUE, SUITE 500, MONTREAL, QC, Canada, H3A 3H3

History

Start date	End date	Type	Value
2024-02-13	2024-02-13	Address	2000 MCGILL COLLEGE AVENUE, SUITE 500, MONTREAL, QC, CAN (Type of address: Chief Executive Officer)
2024-02-13	2024-02-13	Address	11020 W. PLANK COURT, SUITE 100, WAUWATOSA, WI, 53226, USA (Type of address: Chief Executive Officer)
2018-03-19	2024-02-13	Address	11020 W. PLANK COURT, SUITE 100, WAUWATOSA, WI, 53226, USA (Type of address: Chief Executive Officer)
2018-03-19	2020-02-04	Address	11020 W. PLANK COURT, SUITE 100, WAUWATOSA, WI, 53226, USA (Type of address: Principal Executive Office)
2016-02-29	2018-03-19	Address	1188 W. GEORGIA ST / STE 1160, VANCOUVER, BRITISH COLUMBIA, CAN (Type of address: Chief Executive Officer)
2015-06-22	2024-02-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-06-22	2024-02-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-02-21	2018-03-19	Address	11020 W PLANK CT #100, WAUWATOSA, WI, 53226, USA (Type of address: Principal Executive Office)
2008-06-11	2015-06-22	Address	10 E. 40TH STREET-10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-06-11	2015-06-22	Address	10 E. 40TH STREET-10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2008-02-08	2016-02-29	Address	1188 W. GEORGIA ST / STE 1160, VANCOUVER, BRITISH COLUMBIA, CAN (Type of address: Chief Executive Officer)
2006-10-16	2018-10-09	Name	CORIX UTILITIES (U.S.) INC.
2006-02-21	2012-02-21	Address	160 N JEFFERSON ST STE 300, MILWAUKEE, WI, 53202, USA (Type of address: Principal Executive Office)
2006-02-21	2008-02-08	Address	1111 W GEORGIA ST SUITE 240B, VANCOUVER BC, CAN (Type of address: Chief Executive Officer)
2004-02-02	2008-06-11	Address	225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process)
2004-02-02	2008-06-11	Address	225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)
2004-02-02	2006-10-16	Name	TERASEN UTILITY SERVICES (U.S.) INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240213003899	2024-02-13	BIENNIAL STATEMENT	2024-02-13
220217002897	2022-02-17	BIENNIAL STATEMENT	2022-02-17
200204060684	2020-02-04	BIENNIAL STATEMENT	2020-02-01
181009000234	2018-10-09	CERTIFICATE OF AMENDMENT	2018-10-09
180319006093	2018-03-19	BIENNIAL STATEMENT	2018-02-01
160229006129	2016-02-29	BIENNIAL STATEMENT	2016-02-01
150622000141	2015-06-22	CERTIFICATE OF CHANGE	2015-06-22
140226006210	2014-02-26	BIENNIAL STATEMENT	2014-02-01
120221006002	2012-02-21	BIENNIAL STATEMENT	2012-02-01
100302002620	2010-03-02	BIENNIAL STATEMENT	2010-02-01
080611001015	2008-06-11	CERTIFICATE OF CHANGE	2008-06-11
080208002835	2008-02-08	BIENNIAL STATEMENT	2008-02-01
061016000990	2006-10-16	CERTIFICATE OF AMENDMENT	2006-10-16
060221002608	2006-02-21	BIENNIAL STATEMENT	2006-02-01
040202001034	2004-02-02	APPLICATION OF AUTHORITY	2004-02-02

Date of last update: 19 Jan 2025

Sources: New York Secretary of State