| Name: | TRIPLE PROTECTION AUTO CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2013 (12 years ago) |
| Branch of: | TRIPLE PROTECTION AUTO CARE, INC., Colorado (Company Number 20021299761) |
| Entity Number: | 4428496 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Colorado |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 7200 S. Alton Way, Suite C-200, CENTENNIAL, CO, United States, 80112 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GLEN TUSCAN | Chief Executive Officer | 7200 S. ALTON WAY, SUITE C-200, CENTENNIAL, CO, United States, 80112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 7200 S. ALTON WAY, SUITE C-200, CENTENNIAL, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-01-11 | Address | 7200 SOUTH ALTON WAY, SUITE A-350, CENTENNIAL, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2017-07-03 | 2024-01-11 | Address | 7200 SOUTH ALTON WAY, SUITE A-350, CENTENNIAL, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2015-07-27 | 2017-07-03 | Address | 7200 S. ALTON WAY, SUITE C-270, CENTENNIAL, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2015-07-27 | 2017-07-03 | Address | 7200 S. ALTON WAY, SUITE C-270, CENTENNIAL, CO, 80112, USA (Type of address: Principal Executive Office) |
| 2013-07-09 | 2024-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111002492 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 210728002847 | 2021-07-28 | BIENNIAL STATEMENT | 2021-07-28 |
| 190710061365 | 2019-07-10 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703007180 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150727006043 | 2015-07-27 | BIENNIAL STATEMENT | 2015-07-01 |
| 130709000904 | 2013-07-09 | APPLICATION OF AUTHORITY | 2013-07-09 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
