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WORLD TRIATHLON CORPORATION

Branch

Company Details

Name: WORLD TRIATHLON CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 2009 (16 years ago)
Branch of: WORLD TRIATHLON CORPORATION, Florida (Company Number L14193)
Entity Number: 3791556
ZIP code: 10168
County: New York
Place of Formation: Florida
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 3407 WEST DR.MARTIN LUTHER, KING JR. BLVD SUITE 100, TAMPA, FL, United States, 33607

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
ANDREW MESSICK Chief Executive Officer 3407 WEST DR.MARTIN LUTHER, KING JR. BLVD SUITE 100, TAMPA, FL, United States, 33607

History

Start date End date Type Value
2023-03-01 2023-03-01 Address 3407 WEST DR.MARTIN LUTHER, KING JR. BLVD SUITE 100, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-03-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-03-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-03-06 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-03-06 2023-03-01 Address 3407 WEST DR.MARTIN LUTHER, KING JR. BLVD SUITE 100, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2013-03-07 2019-03-06 Address 2701 N ROCKY POINT DRIVE, SUITE 1250, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2011-11-15 2019-03-06 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-11-15 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-05-11 2011-11-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-11 2019-03-06 Address 2701 N ROCKY POINT DRIVE, SUITE 1250, TAMPA, FL, 33607, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230301002209 2023-03-01 BIENNIAL STATEMENT 2023-03-01
210304060150 2021-03-04 BIENNIAL STATEMENT 2021-03-01
SR-116141 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-116140 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190306060947 2019-03-06 BIENNIAL STATEMENT 2019-03-01
170314006105 2017-03-14 BIENNIAL STATEMENT 2017-03-01
150319006202 2015-03-19 BIENNIAL STATEMENT 2015-03-01
130307007306 2013-03-07 BIENNIAL STATEMENT 2013-03-01
111115000992 2011-11-15 CERTIFICATE OF CHANGE 2011-11-15
110511003372 2011-05-11 BIENNIAL STATEMENT 2011-03-01

Date of last update: 30 Dec 2024

Sources: New York Secretary of State