| Name: | TPHS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2013 (12 years ago) |
| Entity Number: | 4386897 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TRINITY PLACE HOLDINGS INC. |
| Fictitious Name: | TPHS |
| Address: | 111 8TH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 340 MADISON AVE. SUITE 3C, NEW YORK, NY, United States, 10173 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION | DOS Process Agent | 111 8TH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MATTHEW MESSINGER | Chief Executive Officer | 340 MADISON AVE. SUITE 3C, NEW YORK, NY, United States, 10173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-12 | 2023-10-12 | Address | 340 MADISON AVE. SUITE 3C, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2019-04-12 | 2023-10-12 | Address | 111 8TH AVENUE, 0, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-04-12 | 2023-10-12 | Address | 340 MADISON AVE. SUITE 3C, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-04-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-11-30 | 2019-04-12 | Address | 717 5TH AVENUE, SUITE 1303, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-11-30 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-11-30 | 2019-04-12 | Address | 717 5TH AVENUE, SUITE 1303, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2013-04-11 | 2016-11-30 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-04-11 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231012003531 | 2023-10-12 | BIENNIAL STATEMENT | 2023-04-01 |
| 210402061464 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190412060031 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-63353 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-63352 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170405006316 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 161130006323 | 2016-11-30 | BIENNIAL STATEMENT | 2015-04-01 |
| 130411000269 | 2013-04-11 | APPLICATION OF AUTHORITY | 2013-04-11 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
