| Name: | TRIANGLE AUTO PERFECTION LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 2014 (11 years ago) |
| Entity Number: | 4646094 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 57-11 79TH AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Principal Address: | 57-11 79TH AVE, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 718-821-7569
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN GERDTS | Chief Executive Officer | 57-11 79TH AVE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 57-11 79TH AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2026832-DCA | Active | Business | 2015-08-10 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-05-23 | Address | 57-11 79TH AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2020-12-04 | 2024-05-23 | Address | 57-11 79TH AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2014-10-03 | 2024-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-10-03 | 2024-05-23 | Address | 57-11 79TH AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523001922 | 2024-05-23 | BIENNIAL STATEMENT | 2024-05-23 |
| 201204061147 | 2020-12-04 | BIENNIAL STATEMENT | 2020-10-01 |
| 141003000466 | 2014-10-03 | CERTIFICATE OF INCORPORATION | 2014-10-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3661097 | RENEWAL | INVOICED | 2023-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 3352564 | RENEWAL | INVOICED | 2021-07-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3049575 | RENEWAL | INVOICED | 2019-06-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 2640740 | RENEWAL | INVOICED | 2017-07-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 2146924 | LICENSE | INVOICED | 2015-08-06 | 340 | Secondhand Dealer General License Fee |
| 2146926 | FINGERPRINT | CREDITED | 2015-08-06 | 75 | Fingerprint Fee |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
