| Name: | TRILION GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2014 (10 years ago) |
| Entity Number: | 4652894 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Principal Address: | 70 GREENE ST, SUITE 2203, JERSEY CITY, NJ, United States, 07302 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NIXY VARGHESE | Chief Executive Officer | 70 GREENE ST, SUITE 2203, JERSEY CITY, NJ, United States, 07302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-22 | 2024-07-12 | Address | 70 GREENE ST, SUITE 2203, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2017-09-06 | 2017-09-22 | Address | 70 GREENE STREET, STE 4210, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office) |
| 2017-08-22 | 2017-09-06 | Address | 10 HANOVER SQUARE, #12R, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2017-08-22 | 2017-09-22 | Address | 70 GREENE STREET, STE 4210, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2014-10-20 | 2024-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-10-20 | 2024-07-12 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2014-10-20 | 2024-07-12 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712000595 | 2024-07-10 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-07-10 |
| 181018006352 | 2018-10-18 | BIENNIAL STATEMENT | 2018-10-01 |
| 170922002000 | 2017-09-22 | AMENDMENT TO BIENNIAL STATEMENT | 2016-10-01 |
| 170906002036 | 2017-09-06 | AMENDMENT TO BIENNIAL STATEMENT | 2016-10-01 |
| 170822006051 | 2017-08-22 | BIENNIAL STATEMENT | 2016-10-01 |
| 141020010013 | 2014-10-20 | CERTIFICATE OF INCORPORATION | 2014-10-20 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
