| Name: | TRITONEXEC INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2014 (10 years ago) |
| Entity Number: | 4677168 |
| ZIP code: | 44122 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3700 PARK EAST DRIVE, SUITE 250, CLEVELAND, OH, United States, 44122 |
| Principal Address: | TritonExec 2 Sheraton St Medius House, LONDON, United Kingdom, W1F 8BH |
| Name | Role | Address |
|---|---|---|
| JONATHAN MORRIS | Chief Executive Officer | TRITONEXEC 2 SHERATON ST MEDIUS HOUSE, LONDON, United Kingdom, W1F 8BH |
| Name | Role | Address |
|---|---|---|
| TRITONEXEC INC. | DOS Process Agent | 3700 PARK EAST DRIVE, SUITE 250, CLEVELAND, OH, United States, 44122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-31 | 2024-12-31 | Address | TRITONEXEC 2 SHERATON ST MEDIUS HOUSE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-12-31 | 2024-12-31 | Address | 2 SHERATON ST MEDIUS HOUSE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2020-12-03 | 2024-12-31 | Address | 2 SHERATON ST MEDIUS HOUSE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2020-12-03 | 2024-12-31 | Address | 3700 PARK EAST DRIVE, SUITE 250, CLEVELAND, OH, 44122, USA (Type of address: Service of Process) |
| 2018-12-04 | 2020-12-03 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2018-12-04 | 2020-12-03 | Address | 10 BRICK STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2017-06-19 | 2018-12-04 | Address | 10 BRICK STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2017-06-19 | 2018-12-04 | Address | 10 BRICK STREET, LONDON, GBR (Type of address: Principal Executive Office) |
| 2014-12-09 | 2018-12-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241231002259 | 2024-12-31 | BIENNIAL STATEMENT | 2024-12-31 |
| 230109003208 | 2023-01-09 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203061509 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006357 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 170619006189 | 2017-06-19 | BIENNIAL STATEMENT | 2016-12-01 |
| 141209000191 | 2014-12-09 | APPLICATION OF AUTHORITY | 2014-12-09 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
