| Name: | TRISAT US INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2014 (11 years ago) |
| Entity Number: | 4517653 |
| ZIP code: | 10176 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 551 Fifth Avenue, 551 FIFTH AVENUE STE 400, New York, NY, United States, 10176 |
| Principal Address: | LUTZ & CARR CPAS LLP, 551 FIFTH AVENUE STE 400, NEW YORK, NY, United States, 10176 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRISAT US INC | DOS Process Agent | 551 Fifth Avenue, 551 FIFTH AVENUE STE 400, New York, NY, United States, 10176 |
| Name | Role | Address |
|---|---|---|
| MARK KORNHAUSER | Chief Executive Officer | %LUTZ & CARR CPAS LLP, 551 FIFTH AVENUE STE 400, NEW YORK, NY, United States, 10176 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | %LUTZ & CARR CPAS LLP, 551 FIFTH AVENUE STE 400, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-05 | 2024-01-02 | Address | %LUTZ & CARR CPAS LLP, 551 FIFTH AVENUE STE 400, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2024-01-02 | Address | %LUTZ & CARR CPAS LLP, 551 FIFTH AVENUE STE 400, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 2014-01-22 | 2023-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-01-22 | 2023-10-05 | Address | C/O BAKER TILLY ONE PENN PLAZA, SUITE 3000, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102001123 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 231005001022 | 2023-10-05 | BIENNIAL STATEMENT | 2022-01-01 |
| 140122010261 | 2014-01-22 | CERTIFICATE OF INCORPORATION | 2014-01-22 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
