TRICOR DIRECT, INC.

Name: | TRICOR DIRECT, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 12 Mar 2013 (12 years ago) |
Entity Number: | 4372592 |
ZIP code: | 10168 |
County: | Erie |
Place of Formation: | Delaware |
Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Principal Address: | 2491 WEHRLE DRIVE, WILLIAMSVILLE, NY, United States, 14221 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
RUSSELL SHALLER | Chief Executive Officer | 6555 W. GOOD HOPE RD, MILWAUKEE, WI, United States, 53223 |
Start date | End date | Type | Value |
---|---|---|---|
2025-03-04 | 2025-03-04 | Address | 6555 W. GOOD HOPE RD, MILWAUKEE, WI, 53223, USA (Type of address: Chief Executive Officer) |
2025-03-04 | 2025-03-04 | Address | 2491 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
2023-03-01 | 2023-03-01 | Address | 6555 W. GOOD HOPE RD, MILWAUKEE, WI, 53223, USA (Type of address: Chief Executive Officer) |
2023-03-01 | 2023-03-01 | Address | 2491 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
2023-03-01 | 2025-03-04 | Address | 6555 W. GOOD HOPE RD, MILWAUKEE, WI, 53223, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250304000452 | 2025-03-04 | BIENNIAL STATEMENT | 2025-03-04 |
230301003157 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
220118003035 | 2022-01-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-18 |
210318060544 | 2021-03-18 | BIENNIAL STATEMENT | 2021-03-01 |
190305061253 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State