| Name: | TRIUNE SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2009 (16 years ago) |
| Entity Number: | 3767076 |
| ZIP code: | 45431 |
| County: | Oneida |
| Place of Formation: | Ohio |
| Address: | 70 BIRCH ALLEY, SUITE 240, BEAVERCREEK, OH, United States, 45431 |
| Principal Address: | 15140 WINDY HOLLOW CIRCLE, GAINESVILLE, VA, United States, 20155 |
| Name | Role | Address |
|---|---|---|
| TRIUNE SOFTWARE, INC. | DOS Process Agent | 70 BIRCH ALLEY, SUITE 240, BEAVERCREEK, OH, United States, 45431 |
| Name | Role | Address |
|---|---|---|
| THOMAS D. LASH | Chief Executive Officer | 70 BIRCH ALLEY, SUITE 240, BEAVERCREEK, OH, United States, 45431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-16 | 2017-01-05 | Address | ATTN: CATHY COMER, 4027 COL GLENN HIGHWAY / #330, BEAVERCREEK, OH, 45431, USA (Type of address: Service of Process) |
| 2011-01-25 | 2017-01-05 | Address | 4027 COL GLENN HIGHWAY, SUITE 330, BEAVERCREEK, OH, 45431, USA (Type of address: Chief Executive Officer) |
| 2011-01-25 | 2017-01-05 | Address | 450 WATERVLIET AVENUE, DAYTON, OH, 45420, USA (Type of address: Principal Executive Office) |
| 2011-01-25 | 2013-01-16 | Address | ATTN: MARK A HAMILTON, 4027 COL GLENN HIGHWAY / #330, BEAVERCREEK, OH, 45431, USA (Type of address: Service of Process) |
| 2009-01-26 | 2011-01-25 | Address | ATTN: MARK A. HAMILTON, 4027 COL. GLENN HWY. SUITE 330, BEAVERCREEK, OH, 45431, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170105007131 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150113007134 | 2015-01-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 130116006599 | 2013-01-16 | BIENNIAL STATEMENT | 2013-01-01 |
| 110125002759 | 2011-01-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 090126000270 | 2009-01-26 | APPLICATION OF AUTHORITY | 2009-01-26 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
