| Name: | TRIPLE AC RESOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2012 (13 years ago) |
| Entity Number: | 4256987 |
| ZIP code: | 10960 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Principal Address: | 535 WILD AVE, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRIPLE AC RESOLUTIONS INC., FLORIDA | F14000001028 | FLORIDA |
| Headquarter of | TRIPLE AC RESOLUTIONS INC., Alabama | 000-299-959 | Alabama |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER PANTANO | Chief Executive Officer | 15 WHITMAN TERR, LONG BRANCH, NJ, United States, 07740 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-23 | 2014-04-10 | Address | (Type of address: Registered Agent) |
| 2013-12-23 | 2014-06-17 | Address | 535 WILD AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2012-06-11 | 2013-12-23 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2012-06-11 | 2013-12-23 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140617006370 | 2014-06-17 | BIENNIAL STATEMENT | 2014-06-01 |
| 140410000682 | 2014-04-10 | CERTIFICATE OF CHANGE | 2014-04-10 |
| 131223000082 | 2013-12-23 | CERTIFICATE OF CHANGE | 2013-12-23 |
| 120611000731 | 2012-06-11 | CERTIFICATE OF INCORPORATION | 2012-06-11 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1402025 | Other Statutory Actions | 2014-03-31 | default | |||||||||||||||||||||||||||||||||||||||||||
|
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| Name | MONDREY |
| Role | Plaintiff |
| Name | TRIPLE AC RESOLUTIONS INC. |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
