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TRIPLE 888'S LOGISTICS INC.

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Company Details

Name: TRIPLE 888'S LOGISTICS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2014 (11 years ago)
Entity Number: 4629362
ZIP code: 12206
County: New York
Place of Formation: New York
Address: 283 WASHINGTON AVENUE, ALBANY, NY, United States, 12206
Principal Address: 14026 FRANKLIN AVENUE, 6B, FLUSHING, NY, United States, 11355

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATE SERVICE BUREAU INC. Agent 283 WASHINGTON AVEnue, ALBANY, NY, 12206

DOS Process Agent

Name Role Address
C/O CORPORATE SERVICE BUREAU INC. DOS Process Agent 283 WASHINGTON AVENUE, ALBANY, NY, United States, 12206

Chief Executive Officer

Name Role Address
FRANK OTTAVIANI Chief Executive Officer 14026 FRANKLIN AVENUE, 6B, FLUSHING, NY, United States, 11355

History

Start date End date Type Value
2025-06-02 2025-06-02 Address 14026 FRANKLIN AVENUE, 6B, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2025-06-02 2025-06-02 Address 2420 ENTERPRISE ROAD, CLEARWATER, FL, 33763, USA (Type of address: Chief Executive Officer)
2025-05-27 2025-06-02 Address 283 WASHINGTON AVEnue, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2025-05-27 2025-06-02 Address 14026 FRANKLIN AVENUE, 6B, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2025-05-27 2025-05-27 Address 2420 ENTERPRISE ROAD, CLEARWATER, FL, 33763, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250602005505 2025-05-23 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2025-05-23
250527001625 2025-05-15 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2025-05-15
220404000667 2022-04-04 CERTIFICATE OF CHANGE BY ENTITY 2022-04-04
220401001691 2022-04-01 BIENNIAL STATEMENT 2020-08-01
200226002012 2020-02-26 BIENNIAL STATEMENT 2018-08-01

Trademarks Section

Serial Number:
88650025
Mark:
BITGIFT
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-10-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BITGIFT

Goods And Services

For:
Credit card payment processing services; Credit card transaction processing services; Financial services, namely, money lending; Financial services, namely, providing on-line stored value accounts in an electronic environment; Financial transaction services, namely, providing secure commercial trans...
First Use:
2020-06-05
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State